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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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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12 Jul 2024 |
PSC07 |
Cessation of Paul Daryl Coxon as a person with significant control on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Tina Louise Coxon on 9 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mrs Tina Louise Coxon as a person with significant control on 9 July 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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18 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to C/O Krowe Limited, Basepoint Bromsgrove Bromsgrove Technology Park Isidore Road Bromsgrove B60 3ET on 18 July 2022
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12 Jan 2022 |
MR01 |
Registration of charge 114368550001, created on 11 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 114368550002, created on 11 January 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Terence James Cooper on 2 August 2021
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03 Jul 2020 |
PSC04 |
Change of details for Mr Paul Daryl Coxon as a person with significant control on 2 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Tina Coxon on 2 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Paul Daryl Coxon as a director on 2 July 2020
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22 May 2020 |
AP01 |
Appointment of Mr Terence James Cooper as a director on 22 May 2020
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07 Aug 2019 |
PSC04 |
Change of details for Mr Paul Daryl Coxon as a person with significant control on 7 August 2019
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07 Aug 2019 |
PSC01 |
Notification of Tina Louise Coxon as a person with significant control on 7 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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17 Apr 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
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11 Apr 2019 |
AP01 |
Appointment of Mrs Tina Coxon as a director on 6 March 2019
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-14
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17 Aug 2018 |
CONNOT |
Change of name notice
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03 Aug 2018 |
PSC07 |
Cessation of Gregory Emms as a person with significant control on 28 June 2018
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