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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
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08 Oct 2024 |
PSC07 |
Cessation of Vikki Cooper as a person with significant control on 3 October 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Ashley Edward Cooper as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Ashley Edward Cooper as a person with significant control on 24 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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10 Oct 2022 |
PSC01 |
Notification of Vikki Cooper as a person with significant control on 1 February 2021
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10 Oct 2022 |
PSC04 |
Change of details for Mr Ashley Edward Cooper as a person with significant control on 1 February 2021
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10 Oct 2022 |
PSC07 |
Cessation of Joy Christine Cooper as a person with significant control on 1 February 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 02/12/2021
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RES12 ‐
Resolution of varying share rights or name
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30 Dec 2021 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
PSC07 |
Cessation of Alan Edward Cooper as a person with significant control on 20 January 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Ashley Edward Cooper on 17 December 2018
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