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ST.JOHN COOPER CONSULTANCY LTD

Company number 05885352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a dormant company made up to 14 December 2023
29 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
15 Dec 2023 AA Accounts for a small company made up to 14 December 2022
26 Sep 2023 TM01 Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
26 Sep 2023 AP01 Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
23 May 2023 TM01 Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
23 May 2023 AP01 Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
20 Apr 2023 AP01 Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023
07 Nov 2022 CS01 Confirmation statement made on 24 July 2022 with updates
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2022 AA Total exemption full accounts made up to 14 December 2021
09 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 14 December 2021
04 Feb 2022 MR04 Satisfaction of charge 1 in full
04 Feb 2022 MR04 Satisfaction of charge 4 in full
04 Feb 2022 MR04 Satisfaction of charge 2 in full
04 Feb 2022 MR04 Satisfaction of charge 058853520005 in full
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
29 Dec 2021 PSC07 Cessation of Sally Cooper as a person with significant control on 14 December 2021
29 Dec 2021 PSC07 Cessation of Bradley Charles St John Cooper as a person with significant control on 14 December 2021
29 Dec 2021 TM01 Termination of appointment of Sally Cooper as a director on 14 December 2021
29 Dec 2021 TM01 Termination of appointment of Bradley Charles St John Cooper as a director on 14 December 2021