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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
MR01 |
Registration of charge 126531720002, created on 9 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 126531720001, created on 9 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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25 Oct 2021 |
CERTNM |
Company name changed great westcote LTD\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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25 Oct 2021 |
TM01 |
Termination of appointment of Mark David Wellings as a director on 1 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Alistair Downie as a director on 1 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Adam Taylor as a director on 1 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Paul Mark Davenport as a director on 1 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Ox Investments Limited as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Montare Llp as a person with significant control on 1 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 50 Lonsdale Road Notting Hill London W11 2DE England to 15 Cranbourne Road London N10 2BT on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Michael Robert Slater as a director on 1 October 2021
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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05 Aug 2021 |
PSC07 |
Cessation of Adam Taylor as a person with significant control on 19 December 2020
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05 Aug 2021 |
PSC07 |
Cessation of Alistair Downie as a person with significant control on 19 December 2020
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03 Aug 2021 |
PSC02 |
Notification of Montare Llp as a person with significant control on 19 December 2020
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