MY CUCINA LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-11-10 with updates

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26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-27

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27/12/2427 December 2024 Annual accounts for year ending 27 Dec 2024

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06/12/246 December 2024 Total exemption full accounts made up to 2023-12-27

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with updates

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-28

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-11-10 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-28

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-28

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Memorandum and Articles of Association

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Change of share class name or designation

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20/07/2120 July 2021 Resolutions

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19/07/2119 July 2021 Particulars of variation of rights attached to shares

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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27/09/1927 September 2019 28/12/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 Annual accounts for year ending 28 Dec 2018

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29/11/1829 November 2018 28/12/17 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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29/08/1829 August 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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15/03/1815 March 2018 Annual accounts small company total exemption made up to 29 December 2016

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28/12/1728 December 2017 Annual accounts for year ending 28 Dec 2017

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19/12/1719 December 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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25/08/1725 August 2017 PREVEXT FROM 28/11/2016 TO 31/12/2016

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08/02/178 February 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 FIRST GAZETTE

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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01/12/161 December 2016 Annual accounts small company total exemption made up to 28 November 2015

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08/11/168 November 2016 PREVSHO FROM 29/11/2015 TO 28/11/2015

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09/08/169 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA BELLUCCI

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24/03/1624 March 2016 DIRECTOR APPOINTED MR LEON WATSON MAILEY

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BELLUCCI / 15/01/2016

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15/01/1615 January 2016 Annual return made up to 10 November 2015 with full list of shareholders

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28/11/1528 November 2015 Annual accounts for year ending 28 Nov 2015

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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