Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
30 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
25 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 30 April 2020
|
|
|
29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
15 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2019
|
|
|
26 Jul 2019 |
PSC04 |
Change of details for Mrs Susan Carol Cooper as a person with significant control on 6 September 2018
|
|
|
26 Jul 2019 |
PSC04 |
Change of details for Mr Nicholas Mark Cooper as a person with significant control on 6 September 2018
|
|
|
24 Jul 2019 |
AD02 |
Register inspection address has been changed from C/O Aled Roberts Unit 1 Lucas Bridge Business Park Old Greens Norton Road Towcester Northamptonshire NN12 8AX England to 26 Belle Baulk Towcester Northamptonshire NN12 6YE
|
|
|
24 Jul 2019 |
AD04 |
Register(s) moved to registered office address 26 Belle Baulk Towcester Northamptonshire NN12 6YE
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019.
|
|
|
20 Sep 2018 |
PSC04 |
Change of details for Mr Nicholas Mark Cooper as a person with significant control on 6 September 2018
|
|
|
20 Sep 2018 |
PSC04 |
Change of details for Mrs Susan Carol Cooper as a person with significant control on 6 September 2018
|
|
|
23 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
14 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
|
|
|
21 Dec 2017 |
PSC04 |
Change of details for Mrs Susan Carol Cooper as a person with significant control on 1 December 2017
|
|
|
21 Dec 2017 |
PSC04 |
Change of details for Mr Nicholas Mark Cooper as a person with significant control on 1 December 2017
|
|
|
25 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
|
|