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JEAN PATRIQUE COOKWARE LIMITED

Company number 10564997

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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)
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
22 Jan 2020 AD01 Registered office address changed from The Glassmill Battersea Bridge Road London SW11 3BZ England to Unit 3 Gateway Mews Bounds Green London N11 2UT on 22 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
30 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
18 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Sep 2018 AP03 Appointment of Mrs Nicola Kent as a secretary on 3 September 2018
05 Sep 2018 TM02 Termination of appointment of Nicola Lane as a secretary on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Nicola Lane as a director on 3 September 2018
03 Sep 2018 AP01 Appointment of Mr Michael Malinsky as a director on 3 September 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
03 Sep 2018 AD01 Registered office address changed from 9 Avenue Road London N15 5JG United Kingdom to The Glassmill Battersea Bridge Road London SW11 3BZ on 3 September 2018
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
16 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-16
  • GBP 100