NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Company number 01950388

Date	Type	Description	View / Download
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(11 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
13 Dec 2018	AP01	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Irwin David Simon as a director on 5 December 2018	(1 page)
16 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
16 Oct 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
16 Oct 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(11 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
24 Jul 2017	AP01	Appointment of Mr James Michael Langrock as a director on 30 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Pasquale Conte as a director on 30 June 2017	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(11 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016	(1 page)
30 Sep 2016	AP01	Appointment of Robin James Skidmore as a director on 30 June 2016	(2 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(11 pages)
21 Mar 2016	CH01	Director's details changed for Mr Irwin David Simon on 11 March 2016	(3 pages)
21 Mar 2016	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016	(3 pages)
21 Mar 2016	CH01	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016	(3 pages)
21 Mar 2016	CH01	Director's details changed for Mr Pasquale Conte on 11 March 2016	(3 pages)
18 Mar 2016	CH03	Secretary's details changed for Nicholas Keen on 11 March 2016	(3 pages)
16 Mar 2016	AD01	Registered office address changed from Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6Uf to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 153,918	(6 pages)
04 Nov 2015	AP01	Appointment of Mr Pasquale Conte as a director on 1 November 2015	(2 pages)