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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jun 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 17 March 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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11 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Hadley Beighton Cooper as a person with significant control on 5 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mrs Viola Cooper as a person with significant control on 5 August 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mrs Viola Cooper on 5 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Hadley Beighton Cooper on 5 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 6 September 2019
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05 Sep 2019 |
PSC01 |
Notification of Viola Cooper as a person with significant control on 22 September 2016
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05 Sep 2019 |
PSC01 |
Notification of Matthew Hadley Beighton Cooper as a person with significant control on 22 September 2016
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05 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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