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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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15 Nov 2024 |
AP01 |
Appointment of Mr per Henrik Samuelson as a director on 15 November 2024
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15 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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14 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to Nimbus House Maidstone Rd, Kingston Milton Keynes MK10 0BD on 12 November 2024
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10 Nov 2024 |
PSC07 |
Cessation of Balbir Singh Panesar as a person with significant control on 29 October 2024
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10 Nov 2024 |
PSC07 |
Cessation of Jasvinder Singh Panesar as a person with significant control on 29 October 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Juha Marko Väre as a director on 29 October 2024
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10 Nov 2024 |
AP01 |
Appointment of Ms Sarah Veronica Tähkälä as a director on 29 October 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Rolf Joakim Ladau as a director on 29 October 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Jasvinder Singh Panesar as a director on 29 October 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Balbir Singh Panesar as a director on 29 October 2024
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10 Nov 2024 |
TM02 |
Termination of appointment of Jasvinder Singh Panesar as a secretary on 29 October 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 13 May 2024
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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16 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 28 February 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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26 Apr 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 14 March 2022
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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