| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-09 |
delete source_ip 217.35.69.145 |
| 2023-09-09 |
insert source_ip 62.105.169.229 |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
ENGLAND |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-09-07 |
delete company_previous_name COOKFIRST LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
delete address FIRST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2021-04-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
FIRST FLOOR 236 GRAY'S INN ROAD
LONDON
WC1X 8HB |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARVINDER SINGH SOOD / 10/02/2021 |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUGURU WAKABAYASHI / 10/02/2021 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARVINDER SINGH SOOD / 10/02/2021 |
| 2021-01-20 |
update website_status FailedRobots => OK |
| 2021-01-20 |
delete source_ip 81.136.232.121 |
| 2021-01-20 |
insert source_ip 217.35.69.145 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update website_status DomainNotFound => FailedRobots |
| 2020-08-02 |
update website_status FlippedRobots => DomainNotFound |
| 2020-07-19 |
update website_status OK => FlippedRobots |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDER SINGH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-19 |
update website_status OK => DomainNotFound |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARVINDER SINGH SOOD / 14/11/2019 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARVINDER SINGH SOOD / 11/12/2018 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN PATRICIA HUNT / 11/12/2018 |
| 2019-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARVINDER SINGH SOOD / 11/12/2018 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARVINDER SINGH SOOD / 12/12/2018 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
delete source_ip 80.175.48.194 |
| 2018-07-27 |
insert source_ip 81.136.232.121 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 832732 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-19 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-17 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 762732 |
| 2016-01-25 |
delete address 6 Duke Street St. James's, London, SW1Y 6BN |
| 2016-01-25 |
insert address 35 Piccadilly, London, W1J 0DW |
| 2016-01-25 |
update primary_contact 6 Duke Street St. James's, London, SW1Y 6BN => 35 Piccadilly, London, W1J 0DW |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-27 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-22 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 572732 |
| 2015-04-22 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 642732 |
| 2015-04-22 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 602732 |
| 2014-11-29 |
update website_status OK => IndexPageFetchError |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-21 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 542732 |
| 2014-02-21 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 482732 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-05-15 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-05-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 347814 |
| 2012-05-23 |
update statutory_documents 26/07/11 STATEMENT OF CAPITAL GBP 317814 |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVINDER SINGH SOOD / 29/11/2011 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUNT / 29/11/2011 |
| 2011-05-16 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVINDER SINGH SOOD / 01/05/2011 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUNT / 01/05/2011 |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents REVOKE MEM 04/04/2011 |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
1ST FLOOR 236 GRAY'S INN ROAD
LONDON
WC1X 8HL |
| 2010-06-30 |
update statutory_documents 04/05/10 NO CHANGES |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVINDER SINGH SOOD / 01/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUNT / 01/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUGURU WAKABAYASHI / 01/05/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARVINDER SINGH SOOD / 01/05/2010 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARVINDER SOOD / 16/06/2008 |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUNT / 16/06/2008 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
8 COLDBATH SQUARE
LONDON
EC1R 5HL |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
55 WYNNSTAY GARDENS
ALLEN STREET
LONDON
W8 6UU |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents £ NC 171200/272200
30/03/05 |
| 2005-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/05 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/02 |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-29 |
update statutory_documents £ NC 1000/171200
18/03 |
| 2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
8 COLDBATH SQUARE
LONDON
EC1R 5HL |
| 2001-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
COVENTRY HOUSE
3 SOUTH PLACE
LONDON
EC2M 2QD |
| 2001-08-15 |
update statutory_documents COMPANY NAME CHANGED
COOKFIRST LIMITED
CERTIFICATE ISSUED ON 15/08/01 |
| 2001-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |