THE COCONUT COLLABORATIVE LTD
Company number 07471527 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Director's details changed for Mr James Averdieck on 2025-08-01 · 2 pages | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 9 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-02 · 5 pages | View document |
| 15 May 2026 | Appointment of Mr Mark Rampolla as a director on 2025-12-15 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of George Birman as a director on 2025-12-15 · 1 page | View document |
| 9 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 8 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 4 pages | View document |
| 9 Apr 2025 | Appointment of Principal George Birman as a director on 2022-08-18 · 2 pages | View document |
| 5 Mar 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 5 Mar 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Mark Rampolla on 2024-01-26 · 2 pages | View document |
| 9 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 16 Jun 2023 | Registration of charge 074715270004, created on 2023-06-14 · 17 pages | View document |
| 8 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-08-01 with updates · 6 pages | View document |
| 29 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 31 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 7 pages | View document |
| 12 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 18/06/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AVERDIECK / 06/08/2020 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | CESSATION OF JAMES AVERDIECK AS A PSC | View document |
| 2 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 3921.27 | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 18/03/2020 | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CATRIN ELISABETH CAPIOD / 20/04/2020 | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR MARK RAMPOLLA | View document |
| 16 Apr 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 3908.73 | View document |
| 20 Feb 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 3349.13 | View document |
| 14 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 3319.75 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 02/08/2019 | View document |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 02/08/2019 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 12 Jun 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 2991.97 | View document |
| 27 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 2985.26 | View document |
| 15 Jan 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 2871.52 | View document |
| 10 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 11/10/2016 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 3 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 2723.04 | View document |
| 25 Apr 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 2717.79 | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MRS MICHELLE CAPIOD | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AVERDIECK | View document |
| 20 Mar 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 2619.43 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD AVERDIECK / 10/08/2017 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 31 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2588.37 | View document |
| 30 May 2017 | ADOPT ARTICLES 10/05/2017 | View document |
| 23 Mar 2017 | 06/09/16 STATEMENT OF CAPITAL GBP 2373.03 | View document |
| 23 Mar 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 2579.37 | View document |
| 6 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715270003 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 1ST FLOOR, 16A GREAT PETER STREET LONDON SW1P 2BX UNITED KINGDOM | View document |
| 18 Jan 2017 | COMPANY NAME CHANGED BESSANT & DRURY LTD CERTIFICATE ISSUED ON 18/01/17 | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 48 CHANCERY LANE LONDON WC2A 1JF UNITED KINGDOM | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O KEYSTONE LAW 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 07/11/2016 | View document |
| 6 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2016 | ADOPT ARTICLES 17/08/2016 | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BESSANT | View document |
| 23 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 2166.67 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DRURY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR CHARLES GRAHAM FROST | View document |
| 4 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | SUB-DIVISION 14/05/15 | View document |
| 10 Aug 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 1625.00 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074715270003 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 7 NORTHFIELDS PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR CHARLES EDWARD AVERDIECK | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O KEYSTONE LAW 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074715270002 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | COMPANY NAME CHANGED THE FINE ICE CREAM COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/14 | View document |
| 15 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED JAMES AVERDIECK | View document |
| 7 Nov 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 6 Nov 2013 | ADOPT ARTICLES 16/10/2013 | View document |
| 6 Nov 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BESSANT / 01/10/2012 | View document |
| 15 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 35180 | View document |
| 13 Sep 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 180 | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MWS KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE UNITED KINGDOM | View document |
| 10 Aug 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED IAN DRURY | View document |
| 10 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DRURY | View document |
| 16 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |