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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18 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Feb 2021 |
AD01 |
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Unit 1 Quayside Court Road No. 2 Colwick Nottinghamshire NG4 2SR on 20 February 2021
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21 Oct 2020 |
TM01 |
Termination of appointment of Dominic Richard Rice as a director on 28 September 2020
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13 Jul 2020 |
AP01 |
Appointment of Mrs Sandra Rice as a director on 1 June 2020
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30 Apr 2020 |
MR01 |
Registration of charge 112211380002, created on 23 April 2020
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30 Apr 2020 |
MR01 |
Registration of charge 112211380003, created on 23 April 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Jul 2019 |
MR01 |
Registration of charge 112211380001, created on 19 July 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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05 Feb 2019 |
AP01 |
Appointment of Mr Nigel Derek Rhodes as a director on 31 January 2019
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03 Sep 2018 |
PSC02 |
Notification of 14 Developments Limited as a person with significant control on 10 July 2018
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28 Aug 2018 |
PSC05 |
Change of details for 14 Developments Limited as a person with significant control on 28 August 2018
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28 Aug 2018 |
PSC02 |
Notification of 14 Developments Limited as a person with significant control on 10 July 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Dominic Richard Rice on 28 August 2018
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28 Aug 2018 |
PSC05 |
Change of details for Cosybox Holdings Ltd as a person with significant control on 28 August 2018
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28 Aug 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 May 2019
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23 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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