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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24 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Coe as a person with significant control on 22 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Coe on 22 September 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan Coe as a person with significant control on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Coe on 25 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX England to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 24 January 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Coe as a person with significant control on 8 February 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Sep 2022 |
AD02 |
Register inspection address has been changed from 27 Eastgate Gardens Taunton TA1 1rd England to 133 Dorset Road London SW19 3EQ
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Coe on 16 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Mila Paula Marianne Coe as a director on 30 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Mila Paula Marianne Coe on 10 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Coe on 10 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Mila Paula Marianne Coe on 10 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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21 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan Coe as a person with significant control on 31 December 2016
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08 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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09 Oct 2020 |
AD02 |
Register inspection address has been changed from 6 Charles Dart Crescent Barnstaple EX32 7EB England to 27 Eastgate Gardens Taunton TA1 1rd
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