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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06 Nov 2024 |
TM01 |
Termination of appointment of Madhusudan Morjaria as a director on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Madhusudan Morjaria as a person with significant control on 6 November 2024
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06 Nov 2024 |
AP03 |
Appointment of Mr Madhusudan Morjaria as a secretary on 6 November 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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01 Jul 2024 |
PSC01 |
Notification of Madhusudan Morjaria as a person with significant control on 1 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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27 Jun 2024 |
AP01 |
Appointment of Mr Madhusudan Morjaria as a director on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 6-8 Dudley Street Luton LU2 0NT England to 1 a Carrera House Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DP on 27 June 2024
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03 Nov 2023 |
CERTNM |
Company name changed simon cooper & co LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-03
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Jun 2023 |
PSC01 |
Notification of Nila Vasa as a person with significant control on 15 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC07 |
Cessation of Madhusudan Morjaria as a person with significant control on 15 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Madhusudan Morjaria as a director on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Ms Nila Vasa as a director on 15 June 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Madhusudan Morjaria as a person with significant control on 24 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Madhusudan Morjaria as a person with significant control on 24 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Madhusudan Morjaria on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Madhusudan Morjaria as a director on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Nila Vasa as a director on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Nila Vasa as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Madhusudan Morjaria as a person with significant control on 24 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Madhusudan Morjaria as a person with significant control on 1 March 2023
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21 Apr 2023 |
PSC01 |
Notification of Nila Vasa as a person with significant control on 1 March 2023
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