COCONUT CREATIVE CONSULTANCY LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewDirector's details changed for Ms Esther Barney on 2025-09-15

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15/09/2515 September 2025 NewChange of details for Ms Esther Barney as a person with significant control on 2025-09-15

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-03-31

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10/06/2310 June 2023 Registered office address changed from West Beach House Sarum Road Winchester SO22 5EZ England to West Beech House Sarum Road Winchester SO22 5EZ on 2023-06-10

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02/06/232 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Registered office address changed from 72 Badminton Road London SW12 8BL United Kingdom to West Beach House Sarum Road Winchester SO22 5EZ on 2023-03-14

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14/03/2314 March 2023 Current accounting period extended from 2023-02-28 to 2023-03-31

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Notification of Matthew Joseph Bryant as a person with significant control on 2021-11-15

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09/11/219 November 2021 Appointment of Mr Matthew Joseph Bryant as a director on 2021-10-29

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09/11/219 November 2021 Registered office address changed from 19 Westfield Park Garden Flat Bristol BS6 6LX England to 72 Badminton Road London SW12 8BL on 2021-11-09

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11/03/2111 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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13/04/2013 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/09/195 September 2019 28/02/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 72 BADMINTON ROAD LONDON SW12 8BL UNITED KINGDOM

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/06/1623 June 2016 COMPANY NAME CHANGED TESSERA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/06/16

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15/06/1615 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA TYLER

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA TYLER

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27/02/1627 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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