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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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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17 Sep 2023 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 24 August 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 17 September 2023
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17 Sep 2023 |
PSC04 |
Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 24 August 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mrs Fiona Jane Mason Cox on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 1 August 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 1 August 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 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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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 7 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 7 September 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 7 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mrs. Fiona Jane Mason Cox on 7 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 7 September 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 15 Henry Wise House Vauxhall Bridge Road London SW1V 2SU England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 20 October 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mrs. Fiona Jane Mason Cox on 23 September 2019
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