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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jun 2024 |
MR01 |
Registration of charge 049631440007, created on 14 June 2024
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22 Feb 2024 |
MR01 |
Registration of charge 049631440006, created on 14 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
CC04 |
Statement of company's objects
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20 Jan 2022 |
AD01 |
Registered office address changed from Unit 3 Neptune Point Vanguard Way Cardiff CF24 5PG to C/O Midwich Limited Vinces Road Diss IP22 4YT on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Stephen Lamb as a director on 10 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Mark Daniel Lowe as a director on 10 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Stephen Barry Fenby as a director on 10 January 2022
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10 Jan 2022 |
MR05 |
Part of the property or undertaking no longer forms part of charge 049631440004
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05 Jan 2022 |
PSC05 |
Change of details for Cooper Projects Limited as a person with significant control on 20 June 2016
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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26 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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26 Jan 2021 |
PSC07 |
Cessation of Timothy Goodson as a person with significant control on 20 September 2016
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26 Jan 2021 |
PSC02 |
Notification of Cooper Projects Limited as a person with significant control on 20 June 2016
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