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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04 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2021
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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19 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2024 |
PSC07 |
Cessation of Cog Financial Services Limited as a person with significant control on 19 June 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Anthony Fleetwood as a director on 14 April 2023
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11 Jan 2023 |
PSC05 |
Change of details for Cog Financial Services Limited as a person with significant control on 5 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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10 Jan 2023 |
PSC05 |
Change of details for Consolidated Operations Group Limited as a person with significant control on 5 January 2023
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21 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Fleetwood on 22 November 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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27 Oct 2021 |
AP01 |
Appointment of Mr Daniel Raymond Hill as a director on 21 October 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Sep 2020 |
SH19 |
Statement of capital on 10 September 2020
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14 Aug 2020 |
SH20 |
Statement by Directors
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14 Aug 2020 |
CAP-SS |
Solvency Statement dated 06/08/20
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Application for shares 27/07/2020
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