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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11 Dec 2024 |
CH01 |
Director's details changed for Mr Harry Thomas Andrew Cooke on 11 December 2024
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22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Jarred Thomas Wright as a person with significant control on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/11/2024.
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17 Sep 2024 |
PSC04 |
Change of details for Adam George Andrew Cooke as a person with significant control on 6 September 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Mar 2024 |
PSC04 |
Change of details for Adam George Andrew Cooke as a person with significant control on 13 November 2023
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02 Mar 2024 |
PSC04 |
Change of details for Jarred Thomas Wright as a person with significant control on 13 November 2023
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02 Mar 2024 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 13 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Sep 2023 |
PSC04 |
Change of details for Mr Jarred Thomas Wright as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 19 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Annabel Elizabeth Cooke on 22 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Annabel Elizabeth Cooke as a director on 3 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Harry Thomas Andrew Cooke as a director on 3 August 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2021
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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23 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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