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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Rd Sutton Coldfield West Midlands B76 1AL on 23 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 May 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Unit 17 Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 23 November 2022
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 099896270001 in full
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Apr 2021 |
SH20 |
Statement by Directors
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08 Apr 2021 |
SH19 |
Statement of capital on 8 April 2021
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08 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 25/03/2021
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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09 Feb 2021 |
MR04 |
Satisfaction of charge 099896270002 in full
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge 099896270002, created on 18 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Aug 2019 |
MR01 |
Registration of charge 099896270001, created on 13 August 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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