- Company Overview for KOOKIE OF LONDON LIMITED (08103873)
- Filing history for KOOKIE OF LONDON LIMITED (08103873)
- People for KOOKIE OF LONDON LIMITED (08103873)
- More for KOOKIE OF LONDON LIMITED (08103873)
| 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) |
|---|---|---|---|
| 13 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 29 Jun 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
| 29 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
| 30 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
| 30 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
| 29 Jun 2017 | PSC01 | Notification of Rossella Mina Marziani as a person with significant control on 6 April 2016 | |
| 25 Apr 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 07 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 13 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 15 Jun 2015 | AD01 | Registered office address changed from 24 Upper Tachbrook St. London Upper Tachbrook Street London SW1V 1SW England to 24 Upper Tachbrook Street London SW1V 1SW on 15 June 2015 | |
| 15 Jun 2015 | AD01 | Registered office address changed from 6 Cleve Studios Boundary Street London E2 7JD to 24 Upper Tachbrook Street London SW1V 1SW on 15 June 2015 | |
| 19 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 08 Oct 2014 | AP01 | Appointment of Mrs Rossella Mina Marziani as a director on 8 October 2014 | |
| 08 Oct 2014 | TM01 | Termination of appointment of Luke Evans Warner as a director on 26 September 2014 | |
| 08 Oct 2014 | TM02 | Termination of appointment of Sarah Helene Rosenbloom as a secretary on 26 September 2014 |