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 Dec 2025 |
PSC04 |
Change of details for Mrs Lucinda Sheilah Gough-Cooper as a person with significant control on 25 September 2019
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04 Dec 2025 |
PSC04 |
Change of details for Mr George Ian Gough Cooper as a person with significant control on 26 April 2019
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03 Dec 2025 |
PSC01 |
Notification of Chloe Beatrice Gough-Cooper as a person with significant control on 26 April 2019
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03 Dec 2025 |
PSC01 |
Notification of Alix Kathrine Tarrant as a person with significant control on 26 April 2019
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29 Oct 2025 |
CS01 |
Confirmation statement made on 18 October 2025 with no updates
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28 Oct 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 18 October 2019
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28 Oct 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 18 October 2019
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16 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
TM02 |
Termination of appointment of Lucinda Sheilah Gough-Cooper as a secretary on 10 March 2022
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18 Mar 2022 |
AP03 |
Appointment of Mrs Alix Kathrine Tarrant as a secretary on 10 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr George Ian Gough Cooper as a person with significant control on 9 March 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr George Ian Gough Cooper as a person with significant control on 26 April 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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ANNOTATION
Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered twice on 28/10/25 as the original contained an error
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06 Nov 2019 |
PSC04 |
Change of details for Mrs Lucinda Sheilah Gough-Cooper as a person with significant control on 25 September 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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