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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
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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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Feb 2024 |
PSC01 |
Notification of Michael Cope as a person with significant control on 18 January 2024
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29 Feb 2024 |
PSC01 |
Notification of Lisa Soutart as a person with significant control on 18 January 2024
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29 Feb 2024 |
PSC07 |
Cessation of Nigel Ilchester Cope as a person with significant control on 18 January 2024
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29 Feb 2024 |
PSC01 |
Notification of Paul William Cope as a person with significant control on 18 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Diana Cope as a director on 18 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Cope on 13 December 2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Cope on 18 June 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Paul William Cope on 18 June 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Lisa Soutart on 18 June 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Diana Cope on 18 June 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Little Paradise Farm Blackbrook Winkhill Leek Staffordshire ST13 7QR England to The Cottage Kitchen Ashbourne Road Winkhill Leek Staffordshire ST13 7PN on 13 September 2021
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