COOKIE VENTURES LIMITED

128 City Road, London, EC1V 2NX, England
StatusACTIVE
Company No.10642029
CategoryPrivate Limited Company
Incorporated28 Feb 2017
Age7 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

COOKIE VENTURES LIMITED is an active private limited company with number 10642029. It was incorporated 7 years, 3 months, 15 days ago, on 28 February 2017. The company address is 128 City Road, London, EC1V 2NX, England.



Company Fillings

Confirmation statement with updates

Date: 01 Mar 2024

Action Date: 27 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-27

Documents

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Accounts with accounts type micro entity

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with updates

Date: 03 Mar 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

Documents

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Accounts with accounts type micro entity

Date: 30 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Oct 2022

Action Date: 20 Oct 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-10-20

Charge number: 106420290004

Documents

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Change person director company with change date

Date: 20 Aug 2022

Action Date: 20 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-20

Officer name: Mrs Rachael Gandhi

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Change person director company with change date

Date: 20 Aug 2022

Action Date: 20 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-20

Officer name: Mr Pinal Gandhi

Documents

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Change to a person with significant control

Date: 20 Aug 2022

Action Date: 20 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-08-20

Psc name: Mrs Rachael Gandhi

Documents

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Change to a person with significant control

Date: 20 Aug 2022

Action Date: 20 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-08-20

Psc name: Mr Pinal Gandhi

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Change registered office address company with date old address new address

Date: 20 Aug 2022

Action Date: 20 Aug 2022

Category: Address

Type: AD01

Change date: 2022-08-20

New address: 128 City Road London EC1V 2NX

Old address: Kemp House 160 City Road London London EC1V 2NX United Kingdom

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Confirmation statement with no updates

Date: 10 Mar 2022

Action Date: 27 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-27

Documents

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Accounts with accounts type micro entity

Date: 24 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Change person director company with change date

Date: 27 Sep 2021

Action Date: 16 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-07-16

Officer name: Mr Pinal Gandhi

Documents

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Change to a person with significant control

Date: 27 Sep 2021

Action Date: 16 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Pinal Gandhi

Change date: 2021-07-16

Documents

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Change to a person with significant control

Date: 27 Sep 2021

Action Date: 16 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Rachael Gandhi

Change date: 2021-07-16

Documents

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Change person director company with change date

Date: 27 Sep 2021

Action Date: 16 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Rachael Gandhi

Change date: 2021-07-16

Documents

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Confirmation statement with updates

Date: 11 Mar 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

Documents

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Accounts with accounts type micro entity

Date: 26 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 28 Feb 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

Documents

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Accounts with accounts type micro entity

Date: 18 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 28 Nov 2019

Action Date: 21 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-11-21

Charge number: 106420290003

Documents

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Change to a person with significant control

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Rachael Gandhi

Change date: 2019-04-04

Documents

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Change to a person with significant control

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Pinal Gandhi

Change date: 2019-04-04

Documents

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Change person director company with change date

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-04

Officer name: Mrs Rachael Gandhi

Documents

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Change person director company with change date

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Pinal Gandhi

Change date: 2019-04-04

Documents

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Confirmation statement with updates

Date: 27 Feb 2019

Action Date: 27 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-27

Documents

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Accounts with accounts type micro entity

Date: 28 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Change account reference date company current extended

Date: 01 Mar 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-02-28

Documents

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Confirmation statement with updates

Date: 28 Feb 2018

Action Date: 27 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-27

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Aug 2017

Action Date: 24 Aug 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-08-24

Charge number: 106420290002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Aug 2017

Action Date: 24 Aug 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-08-24

Charge number: 106420290001

Documents

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Incorporation company

Date: 28 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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