- Company Overview for COOKIE JAR CREATIVE LTD (08839366)
- Filing history for COOKIE JAR CREATIVE LTD (08839366)
- People for COOKIE JAR CREATIVE LTD (08839366)
- Insolvency for COOKIE JAR CREATIVE LTD (08839366)
- More for COOKIE JAR CREATIVE LTD (08839366)
| 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) |
|---|---|---|---|
| 21 May 2020 | CH01 | Director's details changed for Juanita Maria Consuelo Dias Dias-Broughton on 21 May 2020 | |
| 21 May 2020 | PSC04 | Change of details for Juanita Maria Consuelo Dias Broughton as a person with significant control on 21 May 2020 | |
| 21 May 2020 | CH01 | Director's details changed for Juanita Maria Consuelo Dias Broughton on 21 May 2020 | |
| 11 May 2020 | AP03 | Appointment of Mr Darren James Bazzoni as a secretary on 30 April 2020 | |
| 11 May 2020 | TM02 | Termination of appointment of Whitemoor Davis Secretaries Limited as a secretary on 30 April 2020 | |
| 30 Apr 2020 | PSC04 | Change of details for Mr Darren James Bazzoni as a person with significant control on 31 January 2019 | |
| 30 Apr 2020 | PSC04 | Change of details for Juanita Maria Consuelo Dias Broughton as a person with significant control on 31 January 2019 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 Feb 2019 | CH01 | Director's details changed for Mr Darren James Bazzoni on 20 February 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
| 20 Feb 2019 | CH01 | Director's details changed for Mr Darren James Bazzoni on 1 February 2019 | |
| 08 Feb 2019 | CH01 | Director's details changed for Juanita Maria Consuelo Dias Broughton on 8 February 2019 | |
| 08 Feb 2019 | TM02 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019 | |
| 08 Feb 2019 | AP04 | Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019 | |
| 08 Feb 2019 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Oct 2017 | AP04 | Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 | |
| 03 Oct 2017 | TM02 | Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |