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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11 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Simon Cooke as a person with significant control on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mrs Karen Cooke as a person with significant control on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from C/O Keens Shay Keens, Christchurch House 40 Upper George Street Luton LU1 2RS England to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 August 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 May 2018 |
AP01 |
Appointment of Mrs Karen Cooke as a director on 10 April 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Peter Maxwell Croft as a director on 31 January 2018
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23 Feb 2018 |
PSC01 |
Notification of Karen Cooke as a person with significant control on 31 January 2018
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23 Feb 2018 |
PSC07 |
Cessation of Peter Maxwell Croft as a person with significant control on 31 January 2018
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23 Feb 2018 |
PSC04 |
Change of details for Mr Nicholas Simon Cooke as a person with significant control on 31 January 2018
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23 Feb 2018 |
AD01 |
Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to C/O Keens Shay Keens, Christchurch House 40 Upper George Street Luton LU1 2RS on 23 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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21 Feb 2018 |
PSC01 |
Notification of Nicholas Simon Cooke as a person with significant control on 6 April 2016
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