JOHN COOK (AGENCIES) LIMITED

01459692
60 FENCHURCH STREET LONDON ENGLAND EC3M 4AD

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 12 Buy now
19 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 80 Buy now
19 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Appointment of director (Mr Michael Omar Walker) 2 Buy now
28 Oct 2023 accounts Annual Accounts 12 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 67 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 officers Termination of appointment of director (Frank Georg Opsahl Olsen) 1 Buy now
22 Nov 2022 accounts Annual Accounts 17 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Benjamin Harmstorf) 2 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
28 Jul 2022 incorporation Memorandum Articles 26 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Termination of appointment of director (Kenneth Henriks) 1 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Beenadevi Mahabeer) 1 Buy now
04 Jan 2022 accounts Annual Accounts 20 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 resolution Resolution 1 Buy now
11 Dec 2020 accounts Annual Accounts 19 Buy now
12 Jun 2020 officers Change of particulars for director (Mr. Kenneth Henriks) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Change of particulars for director (Mr Frank Georg Opsahl Olsen) 2 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Appointment of director (Mr Kenneth Henriks) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Mr Frank Georg Opsahl Olsen) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Beenadevi Mahabeer) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Eric Karl Moe) 1 Buy now
25 Sep 2017 officers Appointment of director (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Appointment of secretary (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Eric Karl Moe) 1 Buy now
22 Sep 2017 accounts Annual Accounts 18 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Eric Karl Moe) 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2017 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (Simon Arthur Davidson Morse) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Appointment of director (Mr Simon Arthur Davidson Morse) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Ivaylo Alexandrov Vesselinov) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
21 Jun 2016 accounts Annual Accounts 18 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
06 Sep 2015 accounts Annual Accounts 13 Buy now
27 Aug 2015 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Bernard Clinton Todd) 1 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Appointment of secretary (Eric Karl Moe) 2 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2014 officers Termination of appointment of secretary (Simon Tory) 1 Buy now
18 Mar 2014 mortgage Registration of a charge 39 Buy now
12 Nov 2013 incorporation Memorandum Articles 3 Buy now
12 Nov 2013 resolution Resolution 3 Buy now
11 Nov 2013 mortgage Registration of a charge 47 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
24 May 2013 officers Appointment of director (Mr Eric Karl Moe) 2 Buy now
24 May 2013 officers Appointment of director (Mr Eric Karl Moe) 2 Buy now
24 May 2013 officers Termination of appointment of director (John Horrocks) 1 Buy now
18 Jul 2012 accounts Annual Accounts 12 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 auditors Auditors Resignation Company 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 14 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 accounts Annual Accounts 12 Buy now
11 May 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 4 Buy now
21 May 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
03 Jan 2008 accounts Annual Accounts 4 Buy now
24 May 2007 annual-return Return made up to 11/05/07; no change of members 7 Buy now
18 Jan 2007 accounts Annual Accounts 4 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 1 Buy now
08 Jun 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 5 Buy now
27 May 2005 annual-return Return made up to 11/05/05; full list of members 7 Buy now
09 Mar 2005 accounts Annual Accounts 5 Buy now
15 May 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
26 Feb 2004 accounts Annual Accounts 5 Buy now
21 Jun 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
20 Mar 2003 accounts Annual Accounts 5 Buy now