LETS COOK IT LTD

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DateDescription
13/02/2513 February 2025 Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England to St John's Chambers Love Street Chester CH1 1QY on 2025-02-13

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-09-09 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2023-03-31

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22/05/2322 May 2023 Registered office address changed from Unit 6a & 7a Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom to St Johns Chambers Love Street Chester CH1 1QN on 2023-05-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with no updates

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04/04/224 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/08/1622 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 20/03/2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O C/O CODDAN CPM 124 BAKER STREET LONDON W1U 6TY

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/06/1517 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/05/1315 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O C/O COODAN CPM 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM

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01/08/121 August 2012 Annual return made up to 30 March 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 124 BAKER STREET LONDON UK W1U 6TY UNITED KINGDOM

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/07/1231 July 2012 FIRST GAZETTE

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN MUSCHETTE

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27/04/1127 April 2011 DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND

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19/04/1119 April 2011 COMPANY NAME CHANGED LTD FORMATIONS NO 68 LTD CERTIFICATE ISSUED ON 19/04/11

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19/04/1119 April 2011 DIRECTOR APPOINTED MR RYAN MUSCHETTE

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBURY

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBURY

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30/03/1130 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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