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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14 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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31 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2025
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/2025.
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24 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Robert Gary Tennant Thornhill as a director
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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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30 Oct 2024 |
PSC05 |
Change of details for Mgref 2 Cooks Investments Limited as a person with significant control on 30 November 2022
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28 Oct 2024 |
AP01 |
Appointment of Robert Gary Tennant Thornill as a director on 9 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/2025
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04 Oct 2024 |
TM01 |
Termination of appointment of David Paul Tilstone as a director on 26 September 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 28 October 2022
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Brazier Duffy as a director on 23 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Karl Ben Smith as a director on 6 January 2023
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30 Nov 2022 |
AP04 |
Appointment of Vercity Management Services Limited as a secretary on 18 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to 8 White Oak Square London Road Swanley BR8 7AG on 30 November 2022
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28 Nov 2022 |
PSC05 |
Change of details for Mgref 2 Cooks Investments Limited as a person with significant control on 28 October 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 118385280001 in full
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
PSC02 |
Notification of Mgref 2 Cooks Investments Limited as a person with significant control on 28 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Moritz Ilg as a director on 28 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to 28 Ropemaker Street London EC2Y 9HD on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Timothy James Mihill as a director on 28 October 2022
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