COCOON DESIGN AND BUILD SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 04/02/194 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 06/03/186 March 2018 | 30/04/15 AUDIT EXEMPTION SUBSIDIARY |
| 06/03/186 March 2018 | 30/04/16 AUDIT EXEMPTION SUBSIDIARY |
| 27/02/1827 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 14/08/1714 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 14/08/1714 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 14/08/1714 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 23/03/1723 March 2017 | NAME CHANGE 07/03/2017 |
| 14/03/1714 March 2017 | COMPANY NAME CHANGED FUTURE DESIGN AND BUILD SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/17 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017 |
| 05/12/165 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 |
| 05/12/165 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 |
| 05/12/165 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 |
| 05/12/165 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | CURRSHO FROM 26/10/2015 TO 30/04/2015 |
| 20/07/1620 July 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LTD. |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 01/06/161 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/10/14 |
| 01/06/161 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 |
| 01/06/161 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/10/14 |
| 01/06/161 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/10/14 |
| 24/05/1624 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYCOCK |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059280550004 |
| 23/10/1523 October 2015 | PREVSHO FROM 27/10/2014 TO 26/10/2014 |
| 29/09/1529 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | PREVSHO FROM 28/10/2014 TO 27/10/2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 17/09/1417 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059280550003 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 |
| 17/07/1417 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059280550002 |
| 02/06/142 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/13 |
| 02/06/142 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/13 |
| 02/06/142 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/13 |
| 02/05/142 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/13 |
| 13/03/1413 March 2014 | CURREXT FROM 29/04/2014 TO 28/10/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MYCOCK / 07/03/2014 |
| 31/01/1431 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 |
| 20/09/1320 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED TIMOTHY IAN MYCOCK |
| 03/10/123 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 |
| 14/09/1114 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/11/1012 November 2010 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEIDI ELLISS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY |
| 15/10/1015 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ |
| 25/09/0925 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 01/08/2008 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED NATALIE ALBERTA DUSEY |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 25 NOEL STREET LONDON W1F 8GX |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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