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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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Sally Cooper on 18 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Bradley Charles Cooper on 18 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Chestal Cottage High Street Kemerton Gloucestershire GL20 7HP England to Chestal Cottage High Street Kemerton Tewkesbury GL20 7HP on 31 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Sally Cooper on 18 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mrs Sally Cooper as a person with significant control on 18 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Bradley Charles St John Cooper as a person with significant control on 18 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 12 Columbine Road Walton Cardiff Tewkesbury GL20 7SP England to Chestal Cottage High Street Kemerton Gloucestershire GL20 7HP on 31 October 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/12/2021
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16 Dec 2021 |
SH02 |
Sub-division of shares on 1 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Bradley Charles St John Cooper as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC01 |
Notification of Sally Cooper as a person with significant control on 1 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mrs Sally Cooper on 19 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Bradley Charles Cooper on 19 October 2021
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr Bradley Charles St John Cooper as a person with significant control on 19 October 2020
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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