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Company number 07890931

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CH01	Director's details changed for Mrs Jennifer Laura Cook on 3 January 2024	View PDF Director's details changed for Mrs Jennifer Laura Cook on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Glenn Cook on 3 January 2024	View PDF Director's details changed for Mr Glenn Cook on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr David Anthony Cook on 3 January 2024	View PDF Director's details changed for Mr David Anthony Cook on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC05	Change of details for Cook Recruitment Group Ltd as a person with significant control on 3 January 2024	View PDF Change of details for Cook Recruitment Group Ltd as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MR04	Satisfaction of charge 078909310002 in full	View PDF Satisfaction of charge 078909310002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 078909310004 in full	View PDF Satisfaction of charge 078909310004 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Jan 2023	PSC05	Change of details for Cook Investment Group Ltd as a person with significant control on 2 July 2021	View PDF Change of details for Cook Investment Group Ltd as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	MR04	Satisfaction of charge 078909310003 in full	View PDF Satisfaction of charge 078909310003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages)
30 Sep 2020	AAMD	Amended accounts for a small company made up to 28 February 2019	View PDF Amended accounts for a small company made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
12 Feb 2020	CH01	Director's details changed for Mr Glenn Cook on 12 February 2020	View PDF Director's details changed for Mr Glenn Cook on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Mrs Jennifer Laura Cook on 12 February 2020	View PDF Director's details changed for Mrs Jennifer Laura Cook on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Mr David Anthony Cook on 12 February 2020	View PDF Director's details changed for Mr David Anthony Cook on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2019	AD01	Registered office address changed from 2 Manor Farm Court Old Wolverton Milton Keynes MK12 5NN to 7B Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED on 27 August 2019	View PDF Registered office address changed from 2 Manor Farm Court Old Wolverton Milton Keynes MK12 5NN to 7B Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED on 27 August 2019 - link opens in a new window - 1 page (1 page)

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