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COOKUP TALENTS LTD

Company number 10793395

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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 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 31 December 2021
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 December 2020
12 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
02 Nov 2018 PSC08 Notification of a person with significant control statement
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Jun 2018 PSC07 Cessation of Jakub Mielniczuk as a person with significant control on 1 January 2018
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
05 Oct 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
05 Oct 2017 TM01 Termination of appointment of Beverly Oliver as a director on 5 October 2017
19 Sep 2017 AD01 Registered office address changed from C/O Easi Accounting Services the Nucleus Brunel Way Dartford DA1 5GA to 20-22 Wenlock Road London N1 7GU on 19 September 2017
08 Sep 2017 AP01 Appointment of Beverly Oliver as a director on 16 August 2017
07 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to C/O Easi Accounting Services the Nucleus Brunel Way Dartford DA1 5GA on 7 September 2017
30 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted