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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28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
AD01 |
Registered office address changed from Units 5&6 Patrick Farm Barns Meriden Road Hampton-in-Arden Solihull B92 0LT England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 20 April 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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06 Oct 2021 |
AD01 |
Registered office address changed from 3 Mill Farm Barns Packington Park Meriden Coventry CV7 7HE England to Units 5&6 Patrick Farm Barns Meriden Road Hampton-in-Arden Solihull B92 0LT on 6 October 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
TM02 |
Termination of appointment of Cosec Limited as a secretary on 24 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
CH04 |
Secretary's details changed for Cosec Limited on 3 September 2018
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31 Aug 2018 |
PSC04 |
Change of details for Mrs Emma Jane George as a person with significant control on 30 August 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Mrs Emma Jane Veitch-George on 30 August 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Mrs Emma Jane George on 30 August 2018
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31 May 2018 |
AD01 |
Registered office address changed from First Floor, T5 Dudley Court North the Waterfront Merry Hill Brierley Hill DY5 1XP to 3 Mill Farm Barns Packington Park Meriden Coventry CV7 7HE on 31 May 2018
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13 Apr 2018 |
AP01 |
Appointment of Mr Alexander Michael Bell as a director on 10 April 2018
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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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