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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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Leslie Winston Cotton as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Leslie Winston Cotton as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Maple Court, the Street Hacheston Woodbridge Suffolk IP13 0DS to The Wherry Quay Street Halesworth Suffolk IP19 8ET on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Leslie Winston Cotton on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Cotton on 3 January 2024
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Leslie Winston Cotton on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Leslie Winston Cotton as a person with significant control on 1 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Darren Cotton on 1 November 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Leslie Winston Cotton as a person with significant control on 28 August 2023
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28 Aug 2023 |
PSC04 |
Change of details for Mr Leslie Winston Cotton as a person with significant control on 28 August 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jun 2020 |
PSC04 |
Change of details for Mr Leslie Winston Cotton as a person with significant control on 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
CC04 |
Statement of company's objects
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22 May 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2010
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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