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MODERN COOKING SOLUTIONS LTD

Company number 06463901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
17 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
25 Mar 2019 PSC04 Change of details for Mr James Dugald Howland as a person with significant control on 23 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 MR01 Registration of charge 064639010003, created on 10 August 2018
25 Jul 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 MR01 Registration of charge 064639010002, created on 15 September 2017
07 Jun 2017 CH03 Secretary's details changed for Kaja Vunder on 7 June 2017
07 Jun 2017 CH01 Director's details changed for James Dugald Howland on 7 June 2017
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016