LIFE IN THE COCOON LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Statement of capital following an allotment of shares on 2025-01-31

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14/08/2514 August 2025 Second filing of Confirmation Statement dated 2025-04-14

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30/05/2530 May 2025 Change of details for Mr Mathew Jennings David Heiman as a person with significant control on 2024-10-18

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30/05/2530 May 2025 Confirmation statement made on 2025-04-14 with updates

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Change of share class name or designation

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Resolutions

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08/11/248 November 2024 Resolutions

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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02/10/242 October 2024 Registered office address changed from 332 Ladbroke Grove London W10 5AD England to Fourth Floor, 18-19 Long Lane London Farringdon EC1A 9PL on 2024-10-02

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16/05/2416 May 2024 Confirmation statement made on 2024-04-14 with updates

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16/05/2416 May 2024 Satisfaction of charge 118765300001 in full

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

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-03-31

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06/02/246 February 2024 Second filing of Confirmation Statement dated 2023-04-14

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12/01/2412 January 2024 Termination of appointment of Ceanne Dominique Fernandes-Wong as a director on 2023-11-28

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Change of details for Mr Mathew Jennings David Heiman as a person with significant control on 2023-12-01

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11/01/2411 January 2024 Resolutions

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23/12/2323 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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26/10/2326 October 2023 Confirmation statement made on 2023-04-14 with updates

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

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2021-11-05

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2021-05-21

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12/12/2212 December 2022 Appointment of Ms Ceanne Dominique Fernandes-Wong as a director on 2022-12-07

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09/12/229 December 2022 Registration of charge 118765300001, created on 2022-12-02

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/204 May 2020 ADOPT ARTICLES 01/11/2019

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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17/04/2017 April 2020 25/03/20 STATEMENT OF CAPITAL GBP 144.077

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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27/01/2027 January 2020 ADOPT ARTICLES 30/04/2019

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17/01/2017 January 2020 16/10/19 STATEMENT OF CAPITAL GBP 118.90

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06/06/196 June 2019 SUB-DIVISION 03/04/19

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05/06/195 June 2019 SUB DIVISION 03/04/2019

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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