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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Derek William Owen as a director on 10 September 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr David John Cooke as a person with significant control on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mrs Geraldine Margaret Cooke as a person with significant control on 18 October 2023
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11 Jun 2023 |
CH01 |
Director's details changed for Mrs Geraldine Margaret Cooke on 11 June 2023
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11 Jun 2023 |
CH01 |
Director's details changed for Mr David John Cooke on 9 June 2023
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11 Jun 2023 |
CH01 |
Director's details changed for Mr James Stonor on 11 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to Abbey House Farnborough Road Farnborough Hampshire GU14 7NA on 9 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Mr James Stonor as a director on 30 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mrs Geraldine Margaret Cooke as a person with significant control on 20 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Feb 2021 |
PSC04 |
Change of details for Mr David John Cooke as a person with significant control on 20 December 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Geraldine Margaret Cooke on 26 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr David John Cooke on 20 December 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from 72 Henley Drive Frimley Green Camberley GU16 6NF to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 3 January 2020
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18 Dec 2019 |
TM01 |
Termination of appointment of Duncan John Wilkinson as a director on 12 December 2019
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