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COOKIE GIRL LIMITED

Company number 10829635

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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)
28 Sep 2023 AA Micro company accounts made up to 30 June 2022
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Jun 2023 AD01 Registered office address changed from Unit 25a Pall Mall Deposit Barlby Road London W10 6BL England to 14 Eynham Road London W12 0HA on 27 June 2023
05 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
12 Jul 2021 PSC01 Notification of Xanthe Milton as a person with significant control on 21 June 2020
12 Jul 2021 PSC01 Notification of Zeben Jameson as a person with significant control on 21 June 2020
12 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 12 July 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Nov 2019 CH01 Director's details changed for Ms Xanthe Milton on 13 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Zeben Jameson on 13 November 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from 14 Eynham Road London W12 0HA England to Unit 25a Pall Mall Deposit Barlby Road London W10 6BL on 24 June 2019
09 May 2019 AD01 Registered office address changed from 44 Lechmere Road London NW2 5BU United Kingdom to 14 Eynham Road London W12 0HA on 9 May 2019
11 Apr 2019 SH08 Change of share class name or designation
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 2
04 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 20/06/2018
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/04/2019
21 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-21
  • GBP 1

Statement of capital on 2019-04-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted