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MASTER CHEF LIMITED

Company number 02469357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Flat 3 216 Kensington Park Road London W11 1NR on 7 October 2024
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 20 January 2023
16 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
16 Feb 2024 PSC01 Notification of Leila Ansari as a person with significant control on 20 September 2022
16 Feb 2024 PSC04 Change of details for Mr Francis George Roddam as a person with significant control on 20 September 2022
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 100
20 Jan 2023 CS01 20/01/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
08 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
06 Feb 2022 CH03 Secretary's details changed for Samantha Hill on 11 January 2022
19 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
05 Feb 2019 CH01 Director's details changed for Mr Francis George Roddam on 1 February 2019
05 Feb 2019 PSC04 Change of details for Mr Francis George Roddam as a person with significant control on 1 February 2019
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Feb 2018 CH01 Director's details changed for Mr Francis George Roddam on 19 February 2018
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016