Total Documents | 92 |
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Total Pages | 476 |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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6 December 2022 | Total exemption full accounts made up to 31 December 2021 |
14 November 2022 | Confirmation statement made on 28 October 2022 with no updates |
30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 |
30 November 2021 | Confirmation statement made on 28 October 2021 with no updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
5 January 2021 | Total exemption full accounts made up to 31 December 2019 |
6 November 2020 | Confirmation statement made on 28 October 2020 with no updates |
29 October 2019 | Notification of Adam Cooper as a person with significant control on 23 October 2019 |
29 October 2019 | Secretary's details changed for Mr Adam Cooper on 23 October 2019 |
29 October 2019 | Change of details for Mr Jason Robert Cooper as a person with significant control on 23 October 2019 |
29 October 2019 | Director's details changed for Mr Adam Cooper on 23 October 2019 |
29 October 2019 | Cessation of The Estate of the Late Melvyn Frank Cooper as a person with significant control on 23 October 2019 |
29 October 2019 | Director's details changed for Mr Jason Robert Cooper on 23 October 2019 |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates |
21 August 2019 | Total exemption full accounts made up to 31 December 2018 |
26 April 2019 | Change of details for Mr Melvyn Frank Cooper as a person with significant control on 27 March 2019 |
26 April 2019 | Termination of appointment of Melvyn Frank Cooper as a director on 27 March 2019 |
21 November 2018 | Director's details changed for Mr Melvyn Frank Cooper on 1 October 2017 |
21 November 2018 | Change of details for Mr Melvyn Frank Cooper as a person with significant control on 1 October 2017 |
21 November 2018 | Confirmation statement made on 5 November 2018 with no updates |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
21 May 2018 | Registration of charge 067425150003, created on 16 May 2018 |
14 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
14 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 April 2016 | Satisfaction of charge 1 in full |
22 April 2016 | Satisfaction of charge 1 in full |
26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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14 October 2015 | Accounts for a small company made up to 31 December 2014 |
14 October 2015 | Accounts for a small company made up to 31 December 2014 |
25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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7 October 2014 | Accounts for a small company made up to 31 December 2013 |
7 October 2014 | Accounts for a small company made up to 31 December 2013 |
21 November 2013 | Registration of charge 067425150002 |
21 November 2013 | Registration of charge 067425150002 |
15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 August 2013 | Accounts for a small company made up to 31 December 2012 |
15 August 2013 | Accounts for a small company made up to 31 December 2012 |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
29 August 2012 | Accounts for a small company made up to 31 December 2011 |
29 August 2012 | Accounts for a small company made up to 31 December 2011 |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
18 October 2011 | Particulars of a mortgage or charge / charge no: 1 |
18 October 2011 | Particulars of a mortgage or charge / charge no: 1 |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
18 November 2009 | Secretary's details changed for Adam Cooper on 1 November 2009 |
18 November 2009 | Director's details changed for Adam Cooper on 1 November 2009 |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Secretary's details changed for Adam Cooper on 1 November 2009 |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Secretary's details changed for Adam Cooper on 1 November 2009 |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Director's details changed for Adam Cooper on 1 November 2009 |
18 November 2009 | Director's details changed for Adam Cooper on 1 November 2009 |
28 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
28 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
12 May 2009 | Director appointed melvyn frank cooper |
12 May 2009 | Director appointed melvyn frank cooper |
30 April 2009 | Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\ |
30 April 2009 | Director appointed adam cooper |
30 April 2009 | Director appointed adam cooper |
30 April 2009 | Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\ |
19 November 2008 | Secretary appointed adam cooper |
19 November 2008 | Director appointed jason robert cooper |
19 November 2008 | Director appointed jason robert cooper |
19 November 2008 | Secretary appointed adam cooper |
17 November 2008 | Appointment terminated director andrew davis |
17 November 2008 | Appointment terminated director andrew davis |
5 November 2008 | Incorporation |
5 November 2008 | Incorporation |