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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25 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 November 2024
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18 Jun 2024 |
AA |
Micro company accounts made up to 31 January 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 B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL on 23 February 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 B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL on 23 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Bridge House Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL on 23 November 2022
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10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
SH19 |
Statement of capital on 26 April 2021
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08 Apr 2021 |
SH20 |
Statement by Directors
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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 13 December 2020 with no updates
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20 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2017
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29 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2017
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22 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 29/01/2019
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