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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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jul 2023 |
AP01 |
Appointment of Ms Victoria Sophie Cooke as a director on 28 June 2023
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23 Jul 2023 |
AP01 |
Appointment of Mr Henry Micheal Paul Cooke as a director on 23 June 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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08 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2022 |
PSC07 |
Cessation of Hugh Vincent Cooke as a person with significant control on 16 January 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Hugh Vincent Cooke as a person with significant control on 16 January 2021
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2019 |
TM01 |
Termination of appointment of Robert Douglas Wilson as a director on 11 June 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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03 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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04 Apr 2017 |
AP01 |
Appointment of Ms Charlotte Emily Cooke as a director on 13 March 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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19 Dec 2016 |
MR01 |
Registration of charge 054036710009, created on 13 December 2016
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