- Company Overview for MY PERFECT COUSIN LTD (09034039)
- Filing history for MY PERFECT COUSIN LTD (09034039)
- People for MY PERFECT COUSIN LTD (09034039)
- More for MY PERFECT COUSIN LTD (09034039)
| 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) |
|---|---|---|---|
| 10 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 22 May 2023 | CH01 | Director's details changed for Mr Adrian Wilhelm Weinbrecht on 22 May 2023 | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 12 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
| 31 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 12 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
| 22 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 24 Jan 2019 | CH01 | Director's details changed for Mr Adrian Wilhelm Weinbrecht on 18 January 2019 | |
| 23 Jan 2019 | AP01 | Appointment of Mr Alexander William Watson as a director on 23 January 2019 | |
| 18 Jan 2019 | AD01 | Registered office address changed from 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN to 11 Oakhill Avenue London NW3 7rd on 18 January 2019 | |
| 12 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
| 23 May 2018 | CONNOT | Change of name notice | |
| 14 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 19 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
|
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
|