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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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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25 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Derek Stephen Cooper as a person with significant control on 4 December 2023
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19 Mar 2024 |
PSC01 |
Notification of Karen Lee Cooper as a person with significant control on 4 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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23 Oct 2022 |
PSC07 |
Cessation of Karen Lee Cooper as a person with significant control on 21 September 2022
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23 Oct 2022 |
PSC04 |
Change of details for Mr Derek Stephen Cooper as a person with significant control on 21 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Karen Lee Cooper as a director on 21 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Miss Kristina Marie Cooper as a director on 21 September 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mrs Karen Lee Cooper on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Derek Stephen Cooper on 20 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mrs Karen Lee Cooper as a person with significant control on 20 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Derek Stephen Cooper as a person with significant control on 20 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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