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JAMES COOK INVESTMENTS LIMITED

Company number 13386931

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
26 Mar 2024 CH04 Secretary's details changed for Amberside Accounting Limited on 26 March 2024
20 Mar 2024 PSC02 Notification of Daiwa International Capital Partners Limited as a person with significant control on 12 March 2024
20 Mar 2024 PSC07 Cessation of Gregor Scott Jackson as a person with significant control on 12 March 2024
28 Nov 2023 AP04 Appointment of Amberside Accounting Limited as a secretary on 23 November 2023
29 Sep 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
27 Apr 2022 AD01 Registered office address changed from 5 King William Street London EC4N 7DA England to 5 King William Street C/O Daiwa International Capital Partners Limited London EC4N 7DA on 27 April 2022
07 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
11 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted