Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from 2 Friary Avenue Lichfield WS13 6QQ England to Suite a 82 James Carter Road Mildenhall IP28 7DE on 13 January 2025
|
|
|
28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
03 Oct 2024 |
CH01 |
Director's details changed for Mrs Louisa Jane Cook on 3 October 2024
|
|
|
03 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Augustin Cook on 3 October 2024
|
|
|
03 Oct 2024 |
PSC04 |
Change of details for Mrs Louisa Jane Cook as a person with significant control on 3 October 2024
|
|
|
03 Oct 2024 |
PSC04 |
Change of details for Mr Richard Augustin Cook as a person with significant control on 3 October 2024
|
|
|
03 Oct 2024 |
AD01 |
Registered office address changed from 40 Blakeman Way Lichfield WS13 8FH England to 2 Friary Avenue Lichfield WS13 6QQ on 3 October 2024
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mr Richard Augustin Cook as a person with significant control on 31 January 2017
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mrs Louisa Jane Cook as a person with significant control on 31 January 2017
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from 40 Blakeman Way 40 Blakeman Way Lichfield WS13 8FH England to 40 Blakeman Way Lichfield WS13 8FH on 11 September 2023
|
|
|
25 Aug 2023 |
AD01 |
Registered office address changed from Woodland View Coleford Road Tutshill Chepstow NP16 7BU United Kingdom to 40 Blakeman Way 40 Blakeman Way Lichfield WS13 8FH on 25 August 2023
|
|
|
15 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
21 Apr 2023 |
MR01 |
Registration of charge 105932750003, created on 21 April 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
22 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
|
|
|
24 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|