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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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04 Jul 2024 |
PSC04 |
Change of details for Mr James Bryan Cook as a person with significant control on 29 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Oliver Joe Cook as a director on 20 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Harry Alexander Cook as a director on 20 May 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Sarah Louise Cook as a director on 27 February 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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28 Jun 2023 |
MR01 |
Registration of charge 091370400003, created on 26 June 2023
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22 Jun 2023 |
AD02 |
Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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07 Jun 2023 |
MR01 |
Registration of charge 091370400002, created on 6 June 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 091370400001 in full
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer of 1247 ordinary shares of £1 each 01/01/2023
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06 Jan 2023 |
PSC07 |
Cessation of Sarah Louise Cook as a person with significant control on 1 January 2023
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28 Sep 2022 |
MR01 |
Registration of charge 091370400001, created on 22 September 2022
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-20
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10 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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