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COOKIE JAR ENTERTAINMENT UK LTD

Company number 06186961

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of James William Bishop as a director on 25 March 2024
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Mar 2024 AP01 Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Aug 2020 AP01 Appointment of Mr John Paul Taylor as a director on 24 August 2020
27 Aug 2020 AD01 Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 27 August 2020
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Nov 2019 TM01 Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019
22 Oct 2019 AP01 Appointment of Mr James William Bishop as a director on 15 October 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jul 2018 AA Accounts for a dormant company made up to 30 June 2017
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Dec 2017 AA03 Resignation of an auditor
29 Aug 2017 MA Memorandum and Articles of Association
09 Aug 2017 AA Full accounts made up to 30 June 2016
21 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2017 MR01 Registration of charge 061869610004, created on 30 June 2017