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UNIQUE COOKING LTD

Company number 15320276

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Company Results (links open in a new window)
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)
19 Dec 2025 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 5 pages (5 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025 CERTNM Company name changed r & r properties (ne) LIMITED\certificate issued on 10/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-27
View PDF Company name changed r & r properties (ne) LIMITED\certificate issued on 10/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-27
- link opens in a new window - 3 pages (3 pages)
09 Jan 2025 PSC07 Cessation of Razwan Rahouf as a person with significant control on 27 December 2024
View PDF Cessation of Razwan Rahouf as a person with significant control on 27 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM01 Termination of appointment of Razwan Rahouf as a director on 27 December 2024
View PDF Termination of appointment of Razwan Rahouf as a director on 27 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AD01 Registered office address changed from Unit 4 26 Yorkway Thornaby Stockton on Tees TS17 6BX United Kingdom to 51 Parliament Road Middlesbrough TS1 4JW on 9 January 2025
View PDF Registered office address changed from Unit 4 26 Yorkway Thornaby Stockton on Tees TS17 6BX United Kingdom to 51 Parliament Road Middlesbrough TS1 4JW on 9 January 2025 - link opens in a new window - 1 page (1 page)
26 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-30
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-30
  • GBP 1
- link opens in a new window - 13 pages (13 pages)