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KOOKY BURGESS LIMITED

Company number 10877895

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
29 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 25 February 2020
26 Feb 2020 PSC04 Change of details for Mr Howard Henry Crocker as a person with significant control on 25 February 2020
26 Feb 2020 PSC01 Notification of Orit Crocker as a person with significant control on 25 February 2020
26 Feb 2020 PSC01 Notification of Vanessa Sara Crocker as a person with significant control on 25 February 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 160
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
29 May 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 29 May 2019
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
04 Sep 2017 PSC04 Change of details for Paul Crocker as a person with significant control on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Paul Crocker on 4 September 2017