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COCOA TAN LTD

Company number 13762765

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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)
04 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
12 Nov 2024 MR01 Registration of charge 137627650001, created on 11 November 2024
21 May 2024 AA Micro company accounts made up to 30 November 2023
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
18 Aug 2023 AA Micro company accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
07 Nov 2022 AD01 Registered office address changed from Units 5 & 6 Horseshoes Court Madeley Telford England to Units 5 & 6 Horseshoes Court Madeley Telford TF7 5BG on 7 November 2022
03 Oct 2022 PSC04 Change of details for Ms Jade Emma Candlin as a person with significant control on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of Mariusz Wozinski as a director on 3 October 2022
27 Sep 2022 AD01 Registered office address changed from C/O James & Co Consultants Ltd 116 Oscott School Lane Birmingham B44 9EN England to Units 5 & 6 Horseshoes Court Madeley Telford on 27 September 2022
25 Nov 2021 CERTNM Company name changed coca tan LTD\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-24
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 50
24 Nov 2021 AP01 Appointment of Mr Mariusz Wozinski as a director on 24 November 2021
24 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-24
  • GBP 50