(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on 25th November 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from 2 Chestnut Suite, Guardian House 2 Chestnut Suite, Guardian House Borough Road Godalming Surrey GU7 2AE on 21st April 2016 to 9 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 22nd January 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 11th January 2016
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from 6 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE on 19th February 2015 to 2 Chestnut Suite, Guardian House 2 Chestnut Suite, Guardian House Borough Road Godalming Surrey GU7 2AE
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th November 2014: 14.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 7th November 2013: 14.00 GBP
capital
|
|
(CH01) On 7th November 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 7th November 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2013
| resolution
|
Free Download
(8 pages)
|
(CH01) On 21st March 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 21st March 2013: 14.00 GBP
filed on: 21st, March 2013
| capital
|
Free Download
(4 pages)
|
(CH03) On 5th November 2012 secretary's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
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(CH01) On 5th November 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Lynam House, 49 Peperharow Road Godalming Surrey GU7 2PL on 21st November 2011
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 4th November 2010
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2009
| resolution
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 1st December 2009: 12.00 GBP
filed on: 8th, December 2009
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 4th November 2008 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 12th, September 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
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(288a) On 10th June 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On 10th June 2008 Appointment terminated secretary
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On 10th June 2008 Secretary appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, February 2008
| incorporation
|
Free Download
(10 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, February 2008
| incorporation
|
Free Download
(10 pages)
|
(CERTNM) Company name changed booking the cooks LIMITEDcertificate issued on 06/02/08
filed on: 6th, February 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed booking the cooks LIMITEDcertificate issued on 06/02/08
filed on: 6th, February 2008
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 9th November 2007 with complete member list
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 9th November 2007 with complete member list
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 14th November 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 14th November 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(14 pages)
|