Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 May 2024 |
PSC05 |
Change of details for Cookie Bidco Limited as a person with significant control on 30 May 2024
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23 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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19 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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05 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Mark Ashworth as a director on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Stephen Thomas Smith as a director on 8 March 2023
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18 Jan 2023 |
MR01 |
Registration of charge 021383010006, created on 18 January 2023
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07 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Aug 2022 |
MR01 |
Registration of charge 021383010004, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 021383010005, created on 29 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
MR01 |
Registration of charge 021383010003, created on 22 March 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 021383010001 in full
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01 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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05 Aug 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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