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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11 Oct 2024 |
CH01 |
Director's details changed for Mr Alistair James Cooke on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Alexandra Louise Cooke on 11 October 2024
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22 May 2024 |
TM02 |
Termination of appointment of Alistair James Cooke as a secretary on 31 January 2024
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22 May 2024 |
AP01 |
Appointment of James Lowe as a director on 11 March 2024
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22 May 2024 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 31 January 2024
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09 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Julie Patricia Fawcett as a director on 6 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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01 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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11 Aug 2022 |
MR01 |
Registration of charge 046149180005, created on 11 August 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 046149180001 in full
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11 Feb 2022 |
AP01 |
Appointment of Mr Matt O'rourke as a director on 1 December 2021
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11 Feb 2022 |
AP01 |
Appointment of Ms Julie Fawcett as a director on 1 December 2021
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Bridget Evelyn Temple as a director on 30 September 2021
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24 Mar 2021 |
PSC07 |
Cessation of Alexandra Louise Cooke as a person with significant control on 2 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Alistair James Cooke as a person with significant control on 2 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Sustainable Bidco Limited as a person with significant control on 2 March 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MR01 |
Registration of charge 046149180004, created on 2 March 2021
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22 Feb 2021 |
MR04 |
Satisfaction of charge 046149180002 in full
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27 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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