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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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
AP01 |
Appointment of Mr Matthew Charles Cox as a director on 8 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Nathan William Hayward as a director on 8 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA on 11 July 2022
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11 Jul 2022 |
PSC02 |
Notification of Charles Cox Group Limited as a person with significant control on 8 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Warren James Smith as a director on 8 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Hss Holding as a person with significant control on 8 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Russell Dominic Smith as a director on 8 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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10 Aug 2021 |
AD01 |
Registered office address changed from 116a Seaside Eastbourne BN22 7QP England to 30-34 North Street Hailsham East Sussex BN27 1DW on 10 August 2021
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Nathan William Hayward on 8 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from C/O Seaford Business Assistance Ltd Unit 10 116a Seaside Eastbourne East Sussex BN22 7QP to 116a Seaside Eastbourne BN22 7QP on 7 April 2021
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15 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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09 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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