(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 13th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023-04-29
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 090163590001 in full
filed on: 30th, December 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2022-05-04 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-05-04 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-04-29
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 24th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-04-29
filed on: 8th, May 2021
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-04-29
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2020-01-30: 2230.78 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(30 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR England to Westmead House Westmead Farnborough GU14 7LP on 2019-12-05
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-04-29
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(12 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 16th, January 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2018-10-20 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-12-01 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-12-14 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-04-29
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 7th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-04-29
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-01
filed on: 24th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2017-01-01 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-04-29 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(17 pages)
|
(MR01) Registration of charge 090163590001, created on 2016-03-18
filed on: 21st, March 2016
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-03
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Flat B 356 Bethnal Green Road London England to C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 2015-12-16
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
(AP04) On 2015-12-14 - new secretary appointed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2015-12-14
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities
filed on: 11th, November 2015
| resolution
|
Free Download
(41 pages)
|
(SH01) Statement of Capital on 2015-10-15: 2041.39 GBP
filed on: 29th, October 2015
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2015-09-11
filed on: 23rd, October 2015
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2015-09-11
filed on: 29th, September 2015
| capital
|
Free Download
(5 pages)
|
(AP04) On 2015-09-16 - new secretary appointed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-09-15
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat B, 356 Bethnal Green Bethnal Green Road London E2 0AH to Flat B 356 Bethnal Green Road London on 2015-06-30
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-04-29 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 8 Broadstone Cleveland Walk Bath Banes United Kingdom to Flat B, 356 Bethnal Green Bethnal Green Road London E2 0AH on 2014-08-28
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, April 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-04-29: 1000.00 GBP
capital
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