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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20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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18 Nov 2024 |
CH01 |
Director's details changed for Mr David Nicholas Cole on 1 August 2023
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18 Nov 2024 |
PSC04 |
Change of details for Mr David Nicholas Cole as a person with significant control on 1 August 2023
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18 Nov 2024 |
PSC04 |
Change of details for Mrs Caroline Cole as a person with significant control on 1 August 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 July 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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31 Jan 2022 |
PSC01 |
Notification of Caroline Cole as a person with significant control on 4 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr David Nicholas Cole as a person with significant control on 4 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 July 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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20 Aug 2021 |
CH01 |
Director's details changed for Mr David Nicholas Cole on 1 March 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr David Nicholas Cole as a person with significant control on 1 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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08 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Mar 2021 |
PSC01 |
Notification of David Nicholas Cole as a person with significant control on 1 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Keith Vincent Cole as a person with significant control on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Keith Vincent Cole as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Elaine Frances Cole as a director on 1 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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