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I AM KOOKY LTD

Company number 12327256

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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)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2024	TM01	Termination of appointment of Deena Su-Leen Ong as a director on 3 February 2023	View PDF Termination of appointment of Deena Su-Leen Ong as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2023	PSC07	Cessation of Deena Su-Leen Ong as a person with significant control on 3 February 2023	View PDF Cessation of Deena Su-Leen Ong as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Ms. Deena Su-Leen Ong as a person with significant control on 31 March 2022	View PDF Change of details for Ms. Deena Su-Leen Ong as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	PSC04	Change of details for Ms. Aline Burgmann as a person with significant control on 15 January 2022	View PDF Change of details for Ms. Aline Burgmann as a person with significant control on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	PSC04	Change of details for Ms. Deena Su-Leen Ong as a person with significant control on 20 November 2021	View PDF Change of details for Ms. Deena Su-Leen Ong as a person with significant control on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 May 2021	TM02	Termination of appointment of Heath Lodge Secretaries as a secretary on 20 November 2020	View PDF Termination of appointment of Heath Lodge Secretaries as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC04	Change of details for Ms. Deena Su-Leen Ong as a person with significant control on 3 February 2021	View PDF Change of details for Ms. Deena Su-Leen Ong as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP04	Appointment of Heath Lodge Secretaries as a secretary on 3 February 2020	View PDF Appointment of Heath Lodge Secretaries as a secretary on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 98 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 98 GBP 2 - link opens in a new window - 13 pages (13 pages)

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I AM KOOKY LTD

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