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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29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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28 Oct 2024 |
PSC02 |
Notification of Gwc Consulting Limited as a person with significant control on 24 April 2023
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28 Oct 2024 |
PSC07 |
Cessation of Gordon Walter Cox as a person with significant control on 24 April 2023
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28 Oct 2024 |
PSC07 |
Cessation of Ben Walter Cox as a person with significant control on 24 April 2023
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 068660120001 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 068660120002 in full
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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06 Nov 2023 |
PSC07 |
Cessation of Janet Mary Elizabeth Cox as a person with significant control on 6 April 2023
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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27 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2023
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27 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Jun 2023 |
TM01 |
Termination of appointment of Janet Mary Elizabeth Cox as a director on 24 April 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Gordon Walter Cox as a director on 24 April 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Ben Walter Cox as a person with significant control on 15 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Ben Walter Cox on 15 May 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Joe Thomas Cox as a director on 19 October 2022
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Oct 2021 |
PSC07 |
Cessation of James Peter Conway Spratley as a person with significant control on 20 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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03 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2021
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