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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12 Dec 2024 |
PSC05 |
Change of details for Cougar Couriers Holdings Limited as a person with significant control on 19 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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17 Oct 2024 |
AD01 |
Registered office address changed from Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY England to 450 Bath Road Suite 2.01, Heathrow West Drayton Middlesex UB7 0EB on 17 October 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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12 Nov 2021 |
AD04 |
Register(s) moved to registered office address Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY
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12 Nov 2021 |
AD02 |
Register inspection address has been changed from 68 Lemon Street Truro TR1 2PN England to Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY
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12 Nov 2021 |
TM01 |
Termination of appointment of George Patrick Allnutt as a director on 15 July 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Edward Chace Allnutt as a director on 15 July 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Patricia Catharina Evans as a secretary on 15 July 2021
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11 Nov 2021 |
PSC02 |
Notification of Cougar Couriers Holdings Limited as a person with significant control on 15 July 2021
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11 Nov 2021 |
PSC07 |
Cessation of Photo Distribution Ltd as a person with significant control on 15 July 2021
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England to Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 68 Lemon Street Truro TR1 2PN England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 7 September 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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20 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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