Cou Cou Intimates Ltd. net worth, address, company information. Free

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Cou Cou Intimates Ltd (registration number 10642211) is a private limited company legally formed on 2017-02-28 originating in England. The company is located at 78 Mill Lane, London NW6 1JZ. Having undergone a change in 2022-02-14, the previous name this company used was Rose Agency Limited. Cou Cou Intimates Ltd is operating under SIC: 90030 which means "artistic creation".

Company details

Name	Cou Cou Intimates Ltd
Number	10642211
Date of Incorporation:	Tuesday 28th February 2017
End of financial year:	28 February
Address:	78 Mill Lane, London, NW6 1JZ
SIC code:	90030 - Artistic creation

When it comes to the 4 directors that can be found in the company, we can name: Magnus R. (in the company from 07 September 2022), Sarah S. (appointment date: 07 September 2022), Elizabeth B. (appointed on 07 September 2022). The official register lists 4 persons of significant control, namely: Rose C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sarah S. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	103,834	66,362	64,521	244,037	680,280
Fixed Assets	2,034	1,213	769	1,847	3,223
Total Assets Less Current Liabilities	99,067	66,957	52,487	-92,207	398,991

People with significant control

Rose C.

11 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sarah S.

5 April 2017 - 11 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Anne S.

28 February 2017 - 11 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Benjamin J.

28 February 2017 - 11 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on Wednesday 17th January 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Wednesday 17th January 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 5th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, September 2023 \| resolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 106422110001, created on Thursday 26th January 2023 filed on: 2nd, February 2023 \| mortgage	Free Download (39 pages)
(SH01) 15549.00 GBP is the capital in company's statement on Friday 2nd December 2022 filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
(SH01) 15847.00 GBP is the capital in company's statement on Wednesday 21st December 2022 filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
(SH01) 15634.00 GBP is the capital in company's statement on Wednesday 14th December 2022 filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 5th November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 15th November 2022. filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(SH01) 15483.00 GBP is the capital in company's statement on Tuesday 1st November 2022 filed on: 1st, November 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2022 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th September 2022. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th September 2022. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th September 2022. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(SH01) 15439.00 GBP is the capital in company's statement on Wednesday 7th September 2022 filed on: 11th, October 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 7th September 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 12670.00 GBP is the capital in company's statement on Monday 8th August 2022 filed on: 11th, October 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address 78 Mill Lane London NW6 1JZ. Change occurred on Monday 5th September 2022. Company's previous address: C/O Gains Accountants, Queens Elizabeth Olympic Park Plexal, 14 East Bay Lane London E20 3BS United Kingdom. filed on: 5th, September 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 21st February 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed rose agency LIMITEDcertificate issued on 14/02/22 filed on: 14th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address C/O Gains Accountants, Queens Elizabeth Olympic Park Plexal, 14 East Bay Lane London E20 3BS. Change occurred on Monday 10th January 2022. Company's previous address: 78 Mill Lane London NW6 1JZ United Kingdom. filed on: 10th, January 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 11th October 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 11th October 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 11th October 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 11th October 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 22nd October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 5th November 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Friday 22nd October 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 22nd October 2021 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st September 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st September 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(SH01) 11000.00 GBP is the capital in company's statement on Wednesday 9th June 2021 filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 7th July 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 7th July 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 27th February 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address 78 Mill Lane London NW6 1JZ. Change occurred on Wednesday 19th August 2020. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 19th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st June 2017 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st June 2017. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 27th February 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 18th June 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 18th June 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on Wednesday 19th June 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA England. filed on: 19th, June 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 5th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 27th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 28th February 2017 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 28th February 2017 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 27th February 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 5th April 2017 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 5th April 2017 filed on: 16th, March 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st June 2017. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, February 2017 \| incorporation	Free Download (26 pages)
(SH01) 700.00 GBP is the capital in company's statement on Tuesday 28th February 2017 capital
(CH01) On Tuesday 28th February 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)

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