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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16 Apr 2024 |
CH01 |
Director's details changed for Mr Lee James Coles on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Kelly Anne Coles on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Lee James Coles as a person with significant control on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mrs Kelly Anne Coles as a person with significant control on 16 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD United Kingdom to 22 Penny Brookes Street London E15 1GP on 15 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Melvin Coles as a director on 31 August 2023
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31 Aug 2023 |
PSC01 |
Notification of Kelly Anne Coles as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Melvin Coles as a person with significant control on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mrs Kelly Anne Coles as a director on 31 August 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Lee James Coles on 14 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
PSC01 |
Notification of Melvin Coles as a person with significant control on 6 April 2020
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16 Jul 2020 |
PSC01 |
Notification of Lee James Coles as a person with significant control on 6 April 2020
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16 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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16 May 2019 |
CH01 |
Director's details changed for Mr Lee James Coles on 15 May 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr Melvin Coles on 15 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from Anthistle Craven 31 High Street Buckingham MK18 1NU England to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 15 May 2019
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