Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Delete provisions of company's memorandum of association / directors given authority to authorise matters giving rise to conflict 26/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2024 |
CC04 |
Statement of company's objects
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
27 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Stuart John Morgan as a director on 31 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Arif Kermalli as a director on 31 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Richard Charles Reade as a director on 31 December 2022
|
|
|
24 Oct 2022 |
PSC05 |
Change of details for Coats Holdings Ltd as a person with significant control on 3 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
12 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mr Robert Charles Mann as a director on 1 September 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Ms Wai Kuen Chiang on 7 August 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
12 Jul 2019 |
PSC05 |
Change of details for Coats Holdings Ltd as a person with significant control on 12 June 2019
|
|
|
14 Jun 2019 |
AD01 |
Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
05 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
|
|