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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12 Aug 2024 |
AA |
Micro company accounts made up to 28 November 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 28 November 2022
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15 Jan 2024 |
PSC07 |
Cessation of Cogen Limited as a person with significant control on 18 December 2023
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15 Jan 2024 |
PSC01 |
Notification of Ian Charles Brooking as a person with significant control on 18 December 2023
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17 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 30 November 2021
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28 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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26 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2020
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14 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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14 Jun 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 November 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Dejan Sparica as a director on 14 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Peter Alexander Scheck as a director on 14 January 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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29 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Peter Alexander Scheck as a director on 5 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Ian Charles Brooking as a director on 5 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Dejan Sparica as a director on 5 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Ian Young Miller as a director on 5 December 2018
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16 Nov 2018 |
PSC07 |
Cessation of Ian Charles Brooking as a person with significant control on 3 October 2018
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