Total Documents | 63 |
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Total Pages | 322 |
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5 January 2021 | Total exemption full accounts made up to 31 December 2019 |
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6 November 2020 | Confirmation statement made on 28 October 2020 with no updates |
29 October 2019 | Director's details changed for Mr Jason Robert 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 | Notification of Adam Cooper as a person with significant control 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 |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates |
21 August 2019 | Micro company accounts made up to 31 December 2018 |
29 May 2019 | Confirmation statement made on 27 April 2019 with no updates |
26 April 2019 | Termination of appointment of Melvyn Frank Cooper as a director on 27 March 2019 |
26 April 2019 | Change of details for Mr Melvyn Frank Cooper as a person with significant control on 27 March 2019 |
26 September 2018 | Micro company accounts made up to 31 December 2017 |
15 May 2018 | Confirmation statement made on 27 April 2018 with no updates |
7 October 2017 | Micro company accounts made up to 31 December 2016 |
7 October 2017 | Micro company accounts made up to 31 December 2016 |
9 May 2017 | Confirmation statement made on 27 April 2017 with updates |
9 May 2017 | Confirmation statement made on 27 April 2017 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 |
24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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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 |
12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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27 August 2013 | Accounts for a small company made up to 31 December 2012 |
27 August 2013 | Accounts for a small company made up to 31 December 2012 |
3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders |
3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders |
2 October 2012 | Accounts for a small company made up to 31 December 2011 |
2 October 2012 | Accounts for a small company made up to 31 December 2011 |
11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
23 August 2011 | Particulars of a mortgage or charge / charge no: 1 |
23 August 2011 | Particulars of a mortgage or charge / charge no: 1 |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
18 October 2010 | Director's details changed for James Robert Cooper on 28 April 2010 |
18 October 2010 | Director's details changed for James Robert Cooper on 28 April 2010 |
22 June 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
22 June 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
18 June 2010 | Appointment of Adam Cooper as a secretary |
18 June 2010 | Appointment of Adam Cooper as a secretary |
18 June 2010 | Appointment of Mr Adam Cooper as a director |
18 June 2010 | Appointment of Mr Adam Cooper as a director |
17 June 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 June 2010 |
17 June 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 June 2010 |
1 June 2010 | Statement of capital following an allotment of shares on 27 April 2010
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1 June 2010 | Statement of capital following an allotment of shares on 27 April 2010
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28 April 2010 | Appointment of Melvyn Frank Cooper as a director |
28 April 2010 | Appointment of James Robert Cooper as a director |
28 April 2010 | Termination of appointment of Andrew Davis as a director |
28 April 2010 | Termination of appointment of Andrew Davis as a director |
28 April 2010 | Appointment of James Robert Cooper as a director |
28 April 2010 | Appointment of Melvyn Frank Cooper as a director |
27 April 2010 | Incorporation |
27 April 2010 | Incorporation |