PE COOKIE HOLDING III LIMITED

12410695
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for secretary (Ms Eva Monica Kalawski) 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2024 accounts Annual Accounts 27 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 74 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 4 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Jan 2024 capital Return of Allotment of shares 4 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 accounts Amended Accounts 24 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2023 accounts Annual Accounts 24 Buy now
03 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 74 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 23 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
30 Apr 2020 capital Return of Allotment of shares 4 Buy now
20 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2020 incorporation Incorporation Company 44 Buy now