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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24 Oct 2024 |
PSC04 |
Change of details for Mr James Alisdair Home Cook as a person with significant control on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr James Alisdair Home Cook on 22 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Ms Jiawei Liu as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr James Alisdair Home Cook as a person with significant control on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Ms Jiawei Liu on 22 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Bright Cook House 139 Upper Richmond Road London SW15 2TX England to 139 Upper Richmond Road London SW15 2TX on 23 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Charles Rodham Home Cook as a person with significant control on 7 October 2020
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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02 Nov 2022 |
PSC01 |
Notification of Charles Rodham Home Cook as a person with significant control on 7 October 2020
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 190 of the companies act 2006/re: directors authorisation 18/02/2022
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from 15 Percival Road London SW14 7QE England to Bright Cook House 139 Upper Richmond Road London SW15 2TX on 8 April 2021
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07 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from Brightcook House Brightcook House 139 Upper Richmond Road London SW15 2TX United Kingdom to 15 Percival Road London SW14 7QE on 7 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Charles Rodham Home Cook as a person with significant control on 1 July 2020
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