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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24 Oct 2024 |
PSC01 |
Notification of Victoria Earle Coates as a person with significant control on 24 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Ben Matthew Coates as a person with significant control on 24 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: company filings to be filed with companies house 01/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
CH01 |
Director's details changed for Miss Victoria Earle Coates on 1 October 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Miss Victoria Earle Dickson on 30 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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27 Apr 2023 |
AD01 |
Registered office address changed from Unit 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD England to C/O Copia Wealth & Tax Limited, 8 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton West Midlands WV9 5HD on 27 April 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
AP01 |
Appointment of Miss Victoria Earle Dickson as a director on 17 May 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Kayleigh Coates as a director on 22 October 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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29 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 16 Portland Drive Telford Shropshire TF3 5EW United Kingdom to Unit 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD on 23 July 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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