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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06 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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29 Apr 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 30 September 2022
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22 Mar 2023 |
CERTNM |
Company name changed link compliance LIMITED\certificate issued on 22/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-21
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05 Oct 2022 |
TM01 |
Termination of appointment of Harry Albert Deans as a director on 3 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Thomas Patrick Herratt as a director on 16 June 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
PSC07 |
Cessation of Michael Francis Cox as a person with significant control on 29 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Michael Francis Cox as a director on 29 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Thomas Patrick Herratt as a director on 29 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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13 Sep 2021 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 7 September 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 7 September 2020
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to 71 Gloucester Road London SW7 4SS on 24 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 May 2020 |
CH01 |
Director's details changed for Mr Adam Jonathan Durrani on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Adam Jonathan Durrani as a person with significant control on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Harry Albert Deans on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 20 May 2020
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