Accounts. Accounts type full. |
2023-05-27 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type full. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2021-12-22 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Alan John Sweeting. |
2021-06-25 |
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Officers. Termination date: 2021-05-31. Officer name: Joseph Richard Hainsworth Barry. |
2021-06-24 |
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Officers. Appointment date: 2021-02-01. Officer name: Mr Gavin Stuart Fowler. |
2021-03-10 |
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Officers. Termination date: 2021-01-31. Officer name: Adam John Dowse. |
2021-03-10 |
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Accounts. Accounts type full. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-12-21 |
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Address. Change date: 2020-11-02. Old address: Block B Railway Triangle, Walton Road Farlington Portsmouth PO6 1TS. New address: 1 New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF. |
2020-11-02 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Accounts. Accounts type full. |
2019-09-19 |
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Officers. Termination date: 2019-01-10. Officer name: John Arthur Sidnell. |
2019-01-17 |
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Confirmation statement. Statement with no updates. |
2019-01-09 |
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Accounts. Accounts type full. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2017-12-21 |
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Accounts. Accounts type full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Officers. Appointment date: 2016-06-28. Officer name: Mr Johan Iveberg. |
2016-12-22 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Termination date: 2015-12-31. Officer name: Hans Porat. |
2016-09-17 |
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Officers. Officer name: Mr Adam John Dowse. Appointment date: 2015-10-19. |
2016-03-11 |
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Officers. Appointment date: 2015-10-19. Officer name: Mr Joseph Richard Hainsworth Barry. |
2016-03-11 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Miscellaneous. Description: Section 519 ca 2006. |
2015-08-11 |
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Accounts. Accounts type full. |
2015-06-18 |
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Officers. Termination date: 2015-05-14. Officer name: Anne Kathryn Soffe. |
2015-05-14 |
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Annual return. With made up date full list shareholders. |
2014-12-04 |
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Accounts. Accounts type full. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2013-12-09 |
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Accounts. Accounts type full. |
2013-09-05 |
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Officers. Officer name: Anne Kathryn Soffe. |
2013-04-22 |
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Officers. Officer name: Ian Winkfield. |
2013-02-20 |
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Officers. Officer name: Mr Ian Winkfield. |
2013-01-02 |
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Officers. Officer name: Per-Ola Holmstrom. |
2013-01-02 |
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Annual return. With made up date full list shareholders. |
2012-11-28 |
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Miscellaneous. Description: Section 519. |
2012-08-16 |
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Address. Old address: C/O C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom. Change date: 2012-07-17. |
2012-07-17 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14. |
2012-05-16 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15. |
2012-05-16 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16. |
2012-05-16 |
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Incorporation. Memorandum articles. |
2012-05-09 |
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Resolution. Description: Resolutions. |
2012-04-30 |
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Change of name. Description: Company name changed cope allman jaycare LIMITED\certificate issued on 19/04/12. |
2012-04-19 |
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Address. Old address: Unit B Railway Triangle Walton Road Portsmouth Hampshire PO6 1TS. Change date: 2012-04-16. |
2012-04-16 |
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Officers. Officer name: Mr Hans Porat. |
2012-04-16 |
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Officers. Officer name: Mr Glenn Svedberg. |
2012-04-16 |
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Officers. Officer name: Mr per-Ola Holmstrom. |
2012-04-16 |
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Officers. Officer name: Peter Darlington. |
2012-04-16 |
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