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 Jan 2025 |
AP01 |
Appointment of Mr Will Dawson as a director on 16 January 2025
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hyman as a director on 17 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Timothy Burke as a director on 17 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Tucker Stein as a director on 17 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Zachary Westover Mayer as a director on 17 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Shirley Coop as a director on 17 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Darcy Amanda Coop as a director on 17 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Andrew Robert Coop as a director on 17 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Andrew Robert Coop as a secretary on 17 September 2024
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01 Oct 2024 |
PSC02 |
Notification of Uk Msp Holdco Limited as a person with significant control on 17 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Shirley Coop as a person with significant control on 17 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Andrew Robert Coop as a person with significant control on 17 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jun 2023 |
CH03 |
Secretary's details changed for Mr Andrew Robert Coop on 14 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mrs Shirley Coop as a person with significant control on 14 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Shirley Coop on 14 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Robert Coop as a person with significant control on 14 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Coop on 14 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jul 2022 |
AP01 |
Appointment of Miss Darcy Amanda Coop as a director on 3 March 2022
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