THE MOVING VENUE CATERERS LIMITED

Company number 01795829

Date	Type	Description	View / Download
26 Sep 2018	PSC05	Change of details for Smart (Group) Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 26 September 2018	(1 page)
26 Jul 2018	AA	Accounts for a small company made up to 28 February 2018	(9 pages) Download iXBRL
04 Jan 2018	PSC04	Change of details for Mr William Frederick Bottriell as a person with significant control on 20 July 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(10 pages) Download iXBRL
27 Oct 2017	PSC04	Change of details for Mr William Frederick Bottriell as a person with significant control on 27 July 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of William Frederick Bottriell as a person with significant control on 6 October 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Paul George Gerhard Vesper as a director on 1 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
01 Dec 2016	AA	Audited abridged accounts made up to 29 February 2016	(10 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 51,100	(6 pages)
14 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 29 February 2016	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Apr 2015	AP01	Appointment of Mr Paul George Gerhard Vesper as a director on 21 April 2015	(2 pages)
21 Apr 2015	AD01	Registered office address changed from Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY to 30 Maiden Lane Covent Garden London WC2E 7JS on 21 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr John Gregory Lawson as a director on 21 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Lorna Maria Alexandra Waring as a director on 26 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Christophe Jacques Tramoni as a director on 21 April 2015	(2 pages)
05 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2015	SH08	Change of share class name or designation	(2 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 51,100	(4 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next