Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
SH02 |
Statement of capital on 18 April 2024
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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18 Jul 2022 |
SH02 |
Re-conversion of shares on 8 July 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
SH02 |
Statement of capital on 27 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Timothy Roger Cox as a person with significant control on 30 June 2021
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15 Jul 2021 |
PSC01 |
Notification of Marie Penelope Cox as a person with significant control on 30 June 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Timothy Roger Cox as a director on 26 August 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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05 Jun 2020 |
MR01 |
Registration of charge 045863340001, created on 21 May 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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19 Nov 2019 |
SH02 |
Statement of capital on 10 July 2019
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31 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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26 Jul 2019 |
PSC07 |
Cessation of Estate of the Late Peter Gerald Cox as a person with significant control on 9 November 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2 July 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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22 Nov 2018 |
PSC01 |
Notification of Mary Patricia Cox as a person with significant control on 9 November 2018
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