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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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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09 Jul 2023 |
PSC07 |
Cessation of John Cook as a person with significant control on 7 July 2023
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09 Jul 2023 |
PSC01 |
Notification of Bernadette Cook as a person with significant control on 7 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of John Cook as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Miss Danielle Therese Cook as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Lindsay Anne Kowallek as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Bernadette Cook as a director on 6 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr John Cook on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 54 Arden Widnes Cheshire WA8 4XN United Kingdom to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 25 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr John Cook on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 54 Arden Widnes Cheshire WA8 4XN on 24 May 2023
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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19 May 2022 |
PSC04 |
Change of details for Mr John Cook as a person with significant control on 19 May 2022
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26 Apr 2022 |
PSC01 |
Notification of John Cook as a person with significant control on 11 April 2019
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26 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2022
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08 Jan 2022 |
AP03 |
Appointment of Mrs Bernadette Cook as a secretary on 8 January 2022
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08 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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31 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 11 February 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 8 January 2020
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