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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30 Apr 2024 |
MR01 |
Registration of charge 059527140007, created on 26 April 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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29 Jan 2024 |
PSC04 |
Change of details for Mr Robert William Cooper as a person with significant control on 29 January 2024
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29 Jan 2024 |
CH03 |
Secretary's details changed for Helena Charlotte Elizabeth Cooper on 29 January 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2006
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
PSC04 |
Change of details for Mr Robert William Cooper as a person with significant control on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Robert William Cooper as a person with significant control on 13 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Robert William Cooper on 20 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Marten Llewellyn Teasdale-Brown as a director on 1 June 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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