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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30 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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18 Aug 2023 |
AD01 |
Registered office address changed from C/O Matt Cooper 33 Queen Street Coggeshall Colchester CO6 1UF to 33 Queen Street Coggeshall Colchester CO6 1UF on 18 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mr Mathew John Cooper as a person with significant control on 20 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Mathew John Cooper as a person with significant control on 20 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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11 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/09/2019
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Sep 2019 |
CS01 |
09/09/19 Statement of Capital gbp 190
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 11/02/2020.
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Sep 2019 |
CC04 |
Statement of company's objects
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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