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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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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09 Apr 2025 |
AP01 |
Appointment of Mr Sebastian Cooper as a director on 2 April 2025
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11 Feb 2025 |
AD01 |
Registered office address changed from 4 Imperial Way Croydon CR0 4RR United Kingdom to Iain Stewart Centre Beehive Ring Road Gatwick RH6 0PB on 11 February 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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11 Nov 2024 |
PSC02 |
Notification of Saneux Holdings Ltd as a person with significant control on 30 September 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of David Vernon Cooper as a director on 30 September 2024
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06 Nov 2024 |
PSC07 |
Cessation of Hannah Cooper as a person with significant control on 30 September 2024
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06 Nov 2024 |
PSC07 |
Cessation of David Vernon Cooper as a person with significant control on 30 September 2024
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06 Nov 2024 |
PSC07 |
Cessation of Davina Cooper as a person with significant control on 30 September 2024
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06 Nov 2024 |
PSC07 |
Cessation of Iain Cooper as a person with significant control on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Hannah Cooper as a person with significant control on 2 December 2016
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09 Dec 2022 |
PSC04 |
Change of details for Mr David Vernon Cooper as a person with significant control on 2 December 2016
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09 Dec 2022 |
CH01 |
Director's details changed for Mr David Vernon Cooper on 1 December 2022
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08 Dec 2022 |
PSC01 |
Notification of Iain Cooper as a person with significant control on 2 December 2016
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08 Dec 2022 |
PSC04 |
Change of details for Mr Iain Cooper as a person with significant control on 2 December 2016
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Feb 2022 |
PSC01 |
Notification of Davina Cooper as a person with significant control on 2 December 2016
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07 Feb 2022 |
PSC01 |
Notification of Hannah Cooper as a person with significant control on 2 December 2016
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07 Feb 2022 |
PSC01 |
Notification of David Vernon Cooper as a person with significant control on 2 December 2016
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07 Feb 2022 |
PSC07 |
Cessation of Iain Cooper as a person with significant control on 2 December 2016
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