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PRET A MANGER (USA) LIMITED

Company number 03836164

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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 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
30 Sep 2024 AA Full accounts made up to 28 December 2023
17 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
25 Jul 2023 AA Full accounts made up to 29 December 2022
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
07 Oct 2022 MR01 Registration of charge 038361640009, created on 4 October 2022
13 Jul 2022 AA Full accounts made up to 30 December 2021
05 Apr 2022 CH01 Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022
16 Feb 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
12 Nov 2021 AP01 Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021
12 Nov 2021 TM01 Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021
22 Apr 2021 AA Full accounts made up to 2 January 2020
07 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
04 Nov 2020 AP01 Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020
04 Nov 2020 TM01 Termination of appointment of Konrad Meyer as a director on 1 November 2020
20 Mar 2020 AP01 Appointment of Mr Konrad Meyer as a director on 13 March 2020
20 Mar 2020 TM01 Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 3 January 2019
01 Oct 2019 CH01 Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019
18 Sep 2019 AP03 Appointment of Mr Panayioti Michael Andrew Christou as a secretary on 17 September 2019
18 Sep 2019 TM02 Termination of appointment of Clive Edward Benedict Schlee as a secretary on 17 September 2019
30 May 2019 AP01 Appointment of Mr Panayioti Michael Andrew Christou as a director on 23 May 2019