COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD: Filings
Overview
| Company Name | COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06187009 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas John Murray Gawne as a secretary on Mar 31, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Trachuk as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 061870090006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Mark Trachuk as a secretary on Mar 14, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Ho-Yan Loi as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Paul Taylor as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 061870090006, created on Jul 23, 2024 | 169 pages | MR01 | ||||||||||
Satisfaction of charge 061870090005 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Bishop as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Murray Gawne as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dhx Worldwide Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0