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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
CH01 |
Director's details changed for Mr Stephen Roy Thompson on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Kenneth Harold Rich on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP England to A6 (Unit 4) 1st Floor, Powerhub Business Centre St Peters Street Maidstone Kent ME16 0st on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Lawrence on 29 May 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2023 |
PSC07 |
Cessation of Cook Foundation Uk as a person with significant control on 1 April 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Jessica Mary Norman as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Michael Kevin Cook as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Gerald Kershaw Ackroyd as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Mark Andrew Lawrence as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Stephen Roy Thompson as a director on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 4 Priory Park Mills Road Mills Road Aylesford Kent ME20 7PP England to Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP England to Unit 4 Priory Park Mills Road Mills Road Aylesford Kent ME20 7PP on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Kenneth Harold Rich as a director on 1 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Sep 2020 |
AD01 |
Registered office address changed from Unit 3E Priory Park Mills Road Aylesford Kent ME20 7PP England to Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP on 23 September 2020
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