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LAST MINUTE COOK.COM LIMITED

Company number 04004795

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	MR04	Satisfaction of charge 040047950005 in full	View PDF Satisfaction of charge 040047950005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	PSC07	Cessation of Faruk Adam Vali as a person with significant control on 22 September 2023	View PDF Cessation of Faruk Adam Vali as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Inayat Ali as a person with significant control on 22 September 2023	View PDF Cessation of Inayat Ali as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Riaz Ahmed Khan as a person with significant control on 22 September 2023	View PDF Cessation of Riaz Ahmed Khan as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of Vali & Co Holdings Ltd as a person with significant control on 22 September 2023	View PDF Notification of Vali & Co Holdings Ltd as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Riaz Ahmed Khan as a director on 22 September 2023	View PDF Termination of appointment of Riaz Ahmed Khan as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Inayat Ali as a director on 22 September 2023	View PDF Termination of appointment of Inayat Ali as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 040047950006 in full	View PDF Satisfaction of charge 040047950006 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	PSC04	Change of details for Mr Inayat Ali as a person with significant control on 27 May 2021	View PDF Change of details for Mr Inayat Ali as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Riaz Ahmed Khan as a person with significant control on 27 May 2021	View PDF Change of details for Mr Riaz Ahmed Khan as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Riaz Ahmed Khan as a person with significant control on 7 May 2021	View PDF Notification of Riaz Ahmed Khan as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Inayat Ali as a person with significant control on 7 May 2021	View PDF Notification of Inayat Ali as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mr Faruk Adam Vali as a person with significant control on 1 May 2021	View PDF Change of details for Mr Faruk Adam Vali as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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