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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share capital 20/12/2023
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2024 |
PSC02 |
Notification of Trucut Holdings Ltd as a person with significant control on 21 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of Jane Cooper as a person with significant control on 21 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of James Mark Cooper as a person with significant control on 21 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of Lloyd Cooper as a person with significant control on 21 December 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr James Mark Cooper as a person with significant control on 13 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Jane Cooper as a person with significant control on 13 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Lloyd Cooper as a person with significant control on 13 September 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr James Mark Cooper on 14 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Lloyd Cooper on 14 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Jane Cooper on 14 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr James Mark Cooper as a person with significant control on 14 March 2023
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mrs Jane Cooper on 18 November 2021
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