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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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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24 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Feb 2023 |
PSC01 |
Notification of Mark Cooke as a person with significant control on 1 July 2021
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04 Jul 2022 |
AP01 |
Appointment of Mr Mark Anthony Cooke as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Paul James Hayden as a director on 1 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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26 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Aug 2021 |
MR04 |
Satisfaction of charge 019886350002 in full
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30 Jul 2021 |
MR01 |
Registration of charge 019886350003, created on 20 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Claire Andrea Hayden as a director on 5 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Miss Danielle Jane Cooke as a director on 5 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Robert Nigel Peat as a director on 5 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Paul James Hayden as a person with significant control on 1 July 2021
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05 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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05 Jul 2021 |
PSC02 |
Notification of Coba International Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Unit 24C Park Avenue Estate Sundon Park Luton Bedfordshire LU3 3BF to Coba International Marlborough Drive Fleckney Leicester LE8 8UR on 5 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Pauline Rita Moore as a director on 5 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Pauline Rita Moore as a secretary on 5 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Jul 2020 |
CH01 |
Director's details changed for Pauline Rita Moore on 20 July 2020
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20 Jul 2020 |
CH03 |
Secretary's details changed for Pauline Rita Moore on 20 July 2020
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