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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22 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 May 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 10 December 2019
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20 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr Edward John Lukins on 11 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Edward John Lukins on 11 May 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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25 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 12/05/2021.
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07 Jul 2020 |
PSC07 |
Cessation of Cooley Services Limited as a person with significant control on 3 December 2019
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13 Dec 2019 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 10 December 2019
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13 Dec 2019 |
TM02 |
Termination of appointment of Cooley Services Limited as a secretary on 13 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 9th Floor, 107 Cheapside London EC2V 6DN on 13 December 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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14 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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