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COOKIE GIRL LIMITED

Company number 10829635

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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)
17 Oct 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AD01	Registered office address changed from Unit 25a Pall Mall Deposit Barlby Road London W10 6BL England to 14 Eynham Road London W12 0HA on 27 June 2023	View PDF Registered office address changed from Unit 25a Pall Mall Deposit Barlby Road London W10 6BL England to 14 Eynham Road London W12 0HA on 27 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	PSC01	Notification of Xanthe Milton as a person with significant control on 21 June 2020	View PDF Notification of Xanthe Milton as a person with significant control on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC01	Notification of Zeben Jameson as a person with significant control on 21 June 2020	View PDF Notification of Zeben Jameson as a person with significant control on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 12 July 2021	View PDF Withdrawal of a person with significant control statement on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2019	CH01	Director's details changed for Ms Xanthe Milton on 13 November 2019	View PDF Director's details changed for Ms Xanthe Milton on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Zeben Jameson on 13 November 2019	View PDF Director's details changed for Mr Zeben Jameson on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AD01	Registered office address changed from 14 Eynham Road London W12 0HA England to Unit 25a Pall Mall Deposit Barlby Road London W10 6BL on 24 June 2019	View PDF Registered office address changed from 14 Eynham Road London W12 0HA England to Unit 25a Pall Mall Deposit Barlby Road London W10 6BL on 24 June 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AD01	Registered office address changed from 44 Lechmere Road London NW2 5BU United Kingdom to 14 Eynham Road London W12 0HA on 9 May 2019	View PDF Registered office address changed from 44 Lechmere Road London NW2 5BU United Kingdom to 14 Eynham Road London W12 0HA on 9 May 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 20/06/2018	View PDF Second filing of Confirmation Statement dated 20/06/2018 - link opens in a new window - 6 pages (6 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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COOKIE GIRL LIMITED

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