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 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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21 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Cooke as a person with significant control on 20 December 2023
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19 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Cooke as a person with significant control on 20 December 2023
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04 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Paul Cooke as a director on 20 December 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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19 Dec 2018 |
PSC07 |
Cessation of Paul Cooke as a person with significant control on 1 December 2018
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CH03 |
Secretary's details changed for Daniel Cooke on 30 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Mr Daniel Cooke on 30 May 2018
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30 May 2018 |
PSC04 |
Change of details for Mr Paul Cooke as a person with significant control on 30 May 2018
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30 May 2018 |
PSC04 |
Change of details for Mr Daniel Cooke as a person with significant control on 30 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Mr Paul Cooke on 30 May 2018
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31 Jan 2018 |
CH01 |
Director's details changed for Daniel Cooke on 29 January 2018
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