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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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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30 Jan 2023 |
PSC01 |
Notification of Mark Cooke as a person with significant control on 30 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Georgina Mary Cooke as a person with significant control on 30 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Anthony Charles Cooke as a person with significant control on 30 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Mark Charles Cooke as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Anthony Charles Cooke as a director on 30 January 2023
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 4 Sherrard Street Melton Mowbray Melton Mowbray LE13 1XJ England to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on 26 April 2021
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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15 Mar 2019 |
PSC01 |
Notification of Georgina Mary Cooke as a person with significant control on 1 May 2018
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15 Mar 2019 |
PSC04 |
Change of details for Mr Anthony Charles Cooke as a person with significant control on 1 May 2018
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15 Mar 2019 |
TM02 |
Termination of appointment of Wendy Ann Brown as a secretary on 15 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from Parkdene Wilton Road Melton Mowbray Leics LE13 0UJ to 1st Floor 4 Sherrard Street Melton Mowbray Melton Mowbray LE13 1XJ on 15 March 2019
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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06 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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