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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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Robert William Douglas Cole as a director on 1 November 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Robert William Douglas Cole as a director on 2 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
PSC01 |
Notification of Robert William Douglas Cole as a person with significant control on 18 April 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Robert William Douglas Cole on 3 August 2023
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03 Aug 2023 |
PSC01 |
Notification of David James Peter Cole as a person with significant control on 18 April 2023
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03 Aug 2023 |
PSC07 |
Cessation of Peter John Cole as a person with significant control on 18 April 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr David James Peter Cole on 1 May 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Robert William Douglas Cole as a director on 18 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Corinne Avril Cole as a director on 18 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Peter John Cole as a director on 18 April 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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16 Nov 2022 |
MR04 |
Satisfaction of charge 088375850002 in full
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16 Nov 2022 |
MR04 |
Satisfaction of charge 088375850001 in full
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
MR01 |
Registration of charge 088375850002, created on 2 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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