| Date | Description |
|---|
| 2024-04-08 |
delete otherexecutives Lee Travers |
| 2024-04-08 |
delete index_pages_linkeddomain sproutvideo.com |
| 2024-04-08 |
delete person Duncan Marsh |
| 2024-04-08 |
delete person James Kenworthy |
| 2024-04-08 |
delete person Lee Travers |
| 2024-04-08 |
delete person Neal Bateman |
| 2024-04-08 |
delete person William Siddeley |
| 2024-04-08 |
insert email aa..@cooksonadventures.com |
| 2024-04-08 |
insert person Farnham Rankin |
| 2024-04-08 |
insert person Max Balbernie |
| 2024-04-08 |
insert person Natasha Piedrahita |
| 2024-04-08 |
insert person Pang Serirak |
| 2024-04-08 |
insert person Sam Dyson |
| 2024-04-08 |
update founded_year 2009 => null |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-12 |
insert contact_pages_linkeddomain wa.me |
| 2023-10-12 |
insert index_pages_linkeddomain ft.com |
| 2023-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-06-26 |
insert email ex..@cooksonadventures.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
delete otherexecutives Nick Davies |
| 2023-02-22 |
insert managingdirector Nick Davies |
| 2023-02-22 |
insert person Carlo Muies |
| 2023-02-22 |
update person_title Nick Davies: Projects Director => Managing Director |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-08 |
delete person Erika Roger |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-06 |
delete email to..@henrycookson.com |
| 2022-10-06 |
delete person Jenny Myatt |
| 2022-10-06 |
delete person Lottie Wiltshire |
| 2022-10-06 |
insert person Erika Roger |
| 2022-10-06 |
insert person Louis Waite |
| 2022-09-27 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL BRADLEY |
| 2022-06-27 |
insert person Duncan Marsh |
| 2022-06-27 |
update person_title Lottie Wiltshire: Projects Associate => Project Manager |
| 2022-06-27 |
update person_title William Siddeley: Project Manager => Senior Concept Designer |
| 2022-03-24 |
insert cmo Simon Langley |
| 2022-03-24 |
insert otherexecutives Sam Bradley |
| 2022-03-24 |
delete person Harry Rowe-Pereira |
| 2022-03-24 |
insert person Jenny Myatt |
| 2022-03-24 |
insert person Sam Bradley |
| 2022-03-24 |
insert person Simon Langley |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES LAYTON DAVIES |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BRADLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-23 |
insert chairman Henry Cookson |
| 2021-12-23 |
insert founder Henry Cookson |
| 2021-12-23 |
insert otherexecutives Lee Travers |
| 2021-12-23 |
insert otherexecutives Nick Davies |
| 2021-12-23 |
delete person Kerry Dunlop |
| 2021-12-23 |
delete person Tom Hutton |
| 2021-12-23 |
insert person Lee Travers |
| 2021-12-23 |
insert person Lottie Wiltshire |
| 2021-12-23 |
update person_description Anna Kan => Anna Kan |
| 2021-12-23 |
update person_description Harry Rowe-Pereira => Harry Rowe-Pereira |
| 2021-12-23 |
update person_description Henry Cookson => Henry Cookson |
| 2021-12-23 |
update person_description James Kenworthy => James Kenworthy |
| 2021-12-23 |
update person_description Nick Davies => Nick Davies |
| 2021-12-23 |
update person_description Tim Burton => Tim Burton |
| 2021-12-23 |
update person_description William Siddeley => William Siddeley |
| 2021-12-23 |
update person_title Anna Kan: null => Project Manager |
| 2021-12-23 |
update person_title Harry Rowe-Pereira: null => Head of Private Clients |
| 2021-12-23 |
update person_title Henry Cookson: null => Chairman; Founder |
| 2021-12-23 |
update person_title James Kenworthy: null => Project Manager |
| 2021-12-23 |
update person_title Neal Bateman: Cookson 's Head of Yacht Projects => Head of Yachts |
| 2021-12-23 |
update person_title Nick Davies: null => Projects Director |
| 2021-12-23 |
update person_title Tim Burton: null => Polar Specialist |
| 2021-12-23 |
update person_title William Siddeley: Travel Specialist => Project Manager |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-09-13 |
update robots_txt_status www.cooksonadventures.com: 200 => 404 |
| 2021-06-30 |
delete person Ofer Ketter |
| 2021-04-23 |
insert person Anna Kan |
| 2021-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-01 |
delete person Irene Lobo |
| 2021-02-01 |
delete phone +44 (0) 7402 087 595 |
| 2021-02-01 |
delete source_ip 104.27.134.230 |
| 2021-02-01 |
delete source_ip 104.27.135.230 |
| 2021-02-01 |
insert person Kerry Dunlop |
| 2021-02-01 |
insert source_ip 104.21.57.137 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS ROOKE |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT LONGSDON |
| 2020-10-08 |
delete person Daniel Matthews |
| 2020-10-08 |
delete person Harry Bradley |
| 2020-10-08 |
delete person Izzy Reid |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
insert source_ip 172.67.164.20 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SEBBA |
| 2020-05-02 |
delete address Holland Park Avenue
London
W11 4XL |
| 2020-04-01 |
delete address 2 Clearwater Terrace
Holland Park Avenue
London
W11 4XL |
| 2020-04-01 |
delete phone +1844 7680 522 |
| 2020-04-01 |
delete phone +4420 7736 0452 |
| 2020-04-01 |
insert phone +44 (0) 2077 360 452 |
| 2020-03-02 |
insert person Izzy Reid |
| 2020-03-02 |
update person_description Irene Lobo => Irene Lobo |
| 2020-01-30 |
insert phone +1844 7680 522 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
delete phone +44 (0)20 7736 0452 |
| 2019-12-28 |
insert phone +442077360452 |
| 2019-12-09 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-09-28 |
delete career_pages_linkeddomain wpengine.com |
| 2019-09-28 |
delete contact_pages_linkeddomain wpengine.com |
| 2019-09-28 |
delete index_pages_linkeddomain wpengine.com |
| 2019-09-28 |
delete phone +44 (0) 7990 037 738 |
| 2019-09-28 |
delete terms_pages_linkeddomain wpengine.com |
| 2019-09-28 |
insert phone +44 (0) 7402 087595 |
| 2019-09-28 |
update person_description Daniel Matthews => Daniel Matthews |
| 2019-09-28 |
update person_description Harry Bradley => Harry Bradley |
| 2019-08-28 |
insert person James Kenworthy |
| 2019-08-28 |
insert person Tom Hutton |
| 2019-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-16 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 2.12085 |
| 2019-06-28 |
insert person Ofer Ketter |
| 2019-05-23 |
insert person Daniel Matthews |
| 2019-05-23 |
insert person Harry Bradley |
| 2019-05-23 |
insert person Harry Rowe |
| 2019-05-23 |
insert person Irene Lobo |
| 2019-05-23 |
insert person Neal Bateman |
| 2019-05-23 |
insert person Tim Burton |
| 2019-05-23 |
insert person William Siddeley |
| 2019-05-23 |
insert phone +44 (0) 7990 037 738 |
| 2019-04-14 |
delete phone +44 (0) 7990 037 738 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
| 2018-08-07 |
update statutory_documents ADOPT ARTICLES 07/06/2018 |
| 2018-08-07 |
update statutory_documents SUB-DIVISION
07/06/18 |
| 2018-08-01 |
update statutory_documents SECOND FILED SH01 - 07/06/18 STATEMENT OF CAPITAL GBP 2.12 |
| 2018-06-25 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 2.12 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LEO SEBBA |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-16 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 2.00 |
| 2017-11-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 2.26 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKAY-LEWIS |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY JOHN RICHARD COOKSON / 14/11/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 11 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MUNGO PYNE MACKAY-LEWIS |
| 2016-12-07 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 06/10/2016 |
| 2016-07-07 |
delete address THE OLD WAREHOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 2016-07-07 |
insert address 2 CLEARWATER TERRACE LONDON UNITED KINGDOM W11 4XL |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents SUB DIVIDE 06/06/2016 |
| 2016-06-30 |
update statutory_documents SUB-DIVISION
04/04/16 |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
THE OLD WAREHOUSE 2 MICHAEL ROAD
LONDON
SW6 2AD |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070650400001 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN RICHARD COOKSON / 01/04/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PIERS CHARLES KIRSHAW ROOKE |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MICHAEL SHAUN LONGSDON |
| 2016-02-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-25 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-11-21 |
update statutory_documents 03/11/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-29 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 4TH FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
| 2013-06-23 |
insert address THE OLD WAREHOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-22 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
4TH FLOOR 33 LOWNDES STREET
LONDON
SW1X 9HX |
| 2012-05-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
34 ARLINGTON RD
LONDON
NW1 7HU
UNITED KINGDOM |
| 2011-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-01-25 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-05-24 |
update statutory_documents 19/11/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED HENRY JOHN RICHARD COOKSON |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2009-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |