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ICOOK LTD

Company number 12611772

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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)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 Feb 2024 AD01 Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon London United Kingdom SW19 8YB United Kingdom to The Old Town Hall, 4 Queens Road Wimbledon London United Kingdom SW19 8YB on 5 February 2024
05 Feb 2024 AD01 Registered office address changed from 84 Camborne Road London SW18 4BJ England to The Old Town Hall 4 Queens Road Wimbledon London United Kingdom SW19 8YB on 5 February 2024
18 Jan 2024 PSC04 Change of details for Mrs Maria Kardakova as a person with significant control on 18 January 2024
18 Jan 2024 CH01 Director's details changed for Mrs Maria Kardakova on 18 January 2024
18 Jan 2024 AD01 Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 84 Camborne Road London SW18 4BJ on 18 January 2024
10 Jan 2024 TM02 Termination of appointment of Mark Law Registrars Limited as a secretary on 10 January 2024
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
21 Jul 2023 PSC04 Change of details for Mrs Maria Kardakova as a person with significant control on 17 July 2023
20 Jul 2023 CH01 Director's details changed for Mrs Maria Kardakova on 17 July 2023
29 Mar 2023 CERTNM Company name changed mary's recipes LIMITED\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
23 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
23 Jan 2023 AP04 Appointment of Mark Law Registrars Limited as a secretary on 20 January 2023
25 Aug 2022 CH01 Director's details changed for Mrs Maria Kardakova on 29 July 2022
25 Aug 2022 PSC04 Change of details for Mrs Maria Kardakova as a person with significant control on 29 July 2022
25 Aug 2022 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 25 August 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Jul 2021 PSC04 Change of details for Mrs Maria Kardakova as a person with significant control on 29 July 2021
29 Jul 2021 CH01 Director's details changed for Mrs Maria Kardakova on 29 July 2021
19 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-19
  • GBP 1,000