Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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10 Sep 2024 |
CH01 |
Director's details changed for Caroline Ann Malanga on 1 February 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Caroline Ann Malanga on 17 August 2023
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09 Sep 2024 |
PSC05 |
Change of details for Yum! Iii (Uk) Limited as a person with significant control on 1 February 2024
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09 Sep 2024 |
PSC05 |
Change of details for Yum! Iii (Uk) Limited as a person with significant control on 10 August 2023
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 70 White Lion Street London N1 9PP United Kingdom to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on 1 February 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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15 Aug 2023 |
AP01 |
Appointment of Kate Vacovec as a director on 4 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU to 70 White Lion Street London N1 9PP on 10 August 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Neil Amber Dev Manhas as a director on 9 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Katherine Jane Mellor as a director on 9 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Nicolas Burquier as a director on 9 February 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Jun 2022 |
AP01 |
Appointment of Katherine Jane Mellor as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Regina Henriette Borda Heiniger as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Caroline Ann Malanga as a director on 23 June 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Beverley D'cruz as a director on 31 March 2020
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20 Dec 2019 |
AP01 |
Appointment of Beverley D'cruz as a director on 17 December 2019
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