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MR COOK TORQUAY LTD

Company number 11680039

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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)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
23 May 2024 AA Micro company accounts made up to 31 March 2024
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 AP01 Appointment of Miss Pinar Yigit as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Musa Anter Yigit as a director on 31 May 2023
31 May 2023 PSC01 Notification of Pinar Yigit as a person with significant control on 31 May 2023
31 May 2023 PSC07 Cessation of Musa Anter Yigit as a person with significant control on 31 May 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
25 May 2021 AP01 Appointment of Mr Musa Anter Yigit as a director on 25 May 2021
25 May 2021 PSC01 Notification of Musa Anter Yigit as a person with significant control on 25 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 May 2020 AA Micro company accounts made up to 31 March 2020
26 May 2020 AA Accounts for a dormant company made up to 31 March 2019
26 May 2020 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
08 Feb 2020 AD01 Registered office address changed from Unit13&13a Ashley House Ashley Road London N17 9LZ United Kingdom to 338a Regents Park Road Office 3 and 4 London N3 2LN on 8 February 2020
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates