(AA) Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(12 pages)
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(AA01) Current accounting period extended from 2022-06-30 to 2022-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-06-30
filed on: 1st, August 2022
| accounts
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Free Download
(13 pages)
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(AA) Accounts for a small company made up to 2020-06-30
filed on: 24th, May 2021
| accounts
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Free Download
(13 pages)
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(AA) Accounts for a small company made up to 2019-06-30
filed on: 25th, September 2020
| accounts
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Free Download
(13 pages)
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(AA01) Previous accounting period shortened from 2019-09-30 to 2019-06-30
filed on: 26th, June 2020
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 26th, June 2020
| accounts
|
Free Download
(12 pages)
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(AA01) Current accounting period shortened from 2019-06-30 to 2018-09-30
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 6th, November 2018
| resolution
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Free Download
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(SH01) Statement of Capital on 2018-10-16: 124.18 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2018-10-16
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-10-16
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-10-16
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-10-16
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-10-16
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-10-16
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(AP04) On 2018-10-16 - new secretary appointed
filed on: 24th, October 2018
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 2019-03-31 to 2019-06-30
filed on: 24th, October 2018
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-10-16
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, October 2018
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 10th, August 2018
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from 2018-05-31 to 2018-03-31
filed on: 17th, April 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 26th, February 2018
| accounts
|
Free Download
(12 pages)
|
(SH02) Sub-division of shares on 2017-02-01
filed on: 12th, May 2017
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-04-20: 124.03 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, May 2017
| incorporation
|
Free Download
(52 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 19th, April 2017
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 9th, March 2017
| resolution
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2017-01-17
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 16th, December 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2016-05-19 with full list of members
filed on: 9th, June 2016
| annual return
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2016-06-09: 105.71 GBP
capital
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(CERTNM) Company name changed cocoon alarm LTDcertificate issued on 03/03/16
filed on: 3rd, March 2016
| change of name
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 17th, February 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, January 2016
| resolution
|
Free Download
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(SH01) Statement of Capital on 2015-11-25: 105.71 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-07-14: 72.65 GBP
filed on: 30th, July 2015
| capital
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2015-05-19 with full list of members
filed on: 4th, June 2015
| annual return
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Free Download
(10 pages)
|
(SH01) Statement of Capital on 2015-06-04: 72.65 GBP
capital
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(CH01) On 2015-06-04 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-04-07: 72.65 GBP
filed on: 21st, May 2015
| capital
|
Free Download
(4 pages)
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(CH01) On 2014-12-29 director's details were changed
filed on: 29th, April 2015
| officers
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Free Download
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(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England to 46 the Calls Leeds LS2 7EY on 2015-04-29
filed on: 29th, April 2015
| address
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Free Download
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(TM01) Director appointment termination date: 9999-12-31
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-02-13: 72.65 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2014-12-29
filed on: 13th, March 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, March 2015
| resolution
|
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(AP01) New director was appointed on 2014-12-29
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-12-29
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-12-29
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-12-29
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-12-29
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-01-12: 66.40 GBP
filed on: 29th, January 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2014-12-29
filed on: 29th, January 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-29: 50.00 GBP
filed on: 29th, January 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 29th, January 2015
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, January 2015
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, January 2015
| resolution
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(SH01) Statement of Capital on 2015-01-05: 60.00 GBP
filed on: 29th, January 2015
| capital
|
Free Download
(4 pages)
|
(CH01) On 2014-07-04 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, May 2014
| incorporation
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Free Download
(7 pages)
|