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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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06 Jan 2024 |
PSC01 |
Notification of Marie Cooper as a person with significant control on 31 January 2023
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23 Nov 2023 |
MR01 |
Registration of charge 041273580011, created on 13 November 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Christopher David Brown as a director on 31 January 2023
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30 Nov 2022 |
PSC05 |
Change of details for Cooper Brown Enterprises Limited as a person with significant control on 1 October 2021
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Mark Lawson as a director on 1 June 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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20 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Antony James Holmes as a director on 18 February 2020
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19 Feb 2020 |
TM02 |
Termination of appointment of Antony James Holmes as a secretary on 18 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Antony James Holmes as a person with significant control on 18 February 2020
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31 Jan 2020 |
MR04 |
Satisfaction of charge 5 in full
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10 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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