JOHN COOK (AGENCIES) LIMITED

Company number 01459692

Date	Type	Description	View / Download
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	(3 pages)
09 Feb 2025	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 7 February 2025	(2 pages)
07 Feb 2025	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025	(1 page)
27 Nov 2024	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
09 Oct 2024	MR04	Satisfaction of charge 014596920002 in full	(1 page)
19 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
19 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(80 pages)
19 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
01 Dec 2023	AP01	Appointment of Mr Michael Omar Walker as a director on 30 November 2023	(2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(67 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
07 Dec 2022	TM01	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022	(2 pages)
14 Oct 2022	AD01	Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 14 October 2022	(1 page)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)

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