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)
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
20 Apr 2024 |
AAMD |
Amended full accounts made up to 31 January 2023
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Hazon on 23 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Dwayne Andrew Ross on 25 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Gary David Carvosso on 25 March 2024
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Andrew Nicholas Daly as a director on 1 January 2024
|
|
|
24 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Paul Michael Cooling as a director on 30 December 2022
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Mar 2022 |
PSC05 |
Change of details for Cooling's Nurseries Eot Trustees Limited as a person with significant control on 28 February 2022
|
|
|
03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
03 Mar 2022 |
PSC02 |
Notification of Cooling's Nurseries Eot Trustees Limited as a person with significant control on 28 February 2022
|
|
|
03 Mar 2022 |
MR01 |
Registration of charge 015345290001, created on 28 February 2022
|
|
|
03 Mar 2022 |
MR01 |
Registration of charge 015345290002, created on 28 February 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of David Nicholas Cooling as a director on 1 March 2022
|
|
|
01 Mar 2022 |
TM02 |
Termination of appointment of Paul Michael Cooling as a secretary on 1 March 2022
|
|
|
01 Mar 2022 |
PSC07 |
Cessation of Paul Michael Cooling as a person with significant control on 1 March 2022
|
|
|
01 Mar 2022 |
PSC07 |
Cessation of David Nicholas Cooling as a person with significant control on 1 March 2022
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 January 2021
|
|