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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14 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Michael David Cooke on 13 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Henry Simon Cooke as a person with significant control on 13 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Jonathan Henry Simon Cooke on 13 June 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 May 2023 |
AD01 |
Registered office address changed from North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP to 79 Eastgate Cowbridge Vale of Glamorgan CF71 7AA on 23 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 May 2021 |
CH01 |
Director's details changed for Jonathan Henry Simon Cooke on 24 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Nicholas Michael David Cooke as a director on 20 May 2021
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21 May 2021 |
AP03 |
Appointment of Miss Ashleigh Paige Starkey as a secretary on 20 May 2021
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05 Apr 2021 |
MR04 |
Satisfaction of charge 053628140003 in full
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 May 2020 |
MR01 |
Registration of charge 053628140005, created on 4 May 2020
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31 Mar 2020 |
PSC04 |
Change of details for Mr Jonathon Henry Simon Cooke as a person with significant control on 14 February 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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17 Aug 2019 |
TM02 |
Termination of appointment of Arthur Brian Leck as a secretary on 13 August 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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