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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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12 Dec 2023 |
CH03 |
Secretary's details changed for Mr Michael Francis Cox on 1 September 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 1 September 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Fiona Jane Mason Cox on 1 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ on 22 August 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 20 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mrs Fiona Jane Mason Cox on 20 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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27 Jan 2021 |
PSC04 |
Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 1 June 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Mrs. Fiona Jane Mason Cox on 1 June 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 1 June 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 1 June 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 30 April 2020
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30 Apr 2020 |
CH03 |
Secretary's details changed for Mr Michael Francis Cox on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mrs. Fiona Jane Mason Cox on 30 April 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 27 April 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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