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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Stafford Cole on 20 May 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Aug 2020 |
MR01 |
Registration of charge 116830230003, created on 10 July 2020
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20 Jul 2020 |
MR01 |
Registration of charge 116830230002, created on 10 July 2020
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06 Jul 2020 |
MR01 |
Registration of charge 116830230001, created on 30 June 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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04 Nov 2019 |
PSC04 |
Change of details for Mrs Jacqueline Lorraine Cole as a person with significant control on 7 March 2019
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04 Nov 2019 |
PSC01 |
Notification of Nicholas Ian Cole as a person with significant control on 7 March 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2019 |
MA |
Memorandum and Articles of Association
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2019 |
AP01 |
Appointment of Mr Stafford Cole as a director on 9 September 2019
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