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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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01 Aug 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with updates
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26 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: clause 5 of memorandum of assoc. Now deemed to form park of articles by virtue of section 28 of companies act 2006 be revoked pursuant to paragraph 42 of schedule 2 to companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008 (si 2008/2860) 07/06/2025
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26 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: increase in share capital from £10,000 to £130,000 06/04/2025
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28 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2025
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26 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Broadlands West End Cholsey Wallingford Oxfordshire OX10 9LW United Kingdom to Broadlands Bothy West End Cholsey Wallingford Oxfordshire OX10 9LW on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Howard Cockman on 29 March 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Cockman on 29 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
AP01 |
Appointment of Mrs Elizabeth Jane Cockman as a director on 28 March 2022
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31 May 2022 |
TM01 |
Termination of appointment of Peter Stewart Cockman as a director on 13 January 2020
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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05 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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22 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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