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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05 Sep 2024 |
AA |
Full accounts made up to 28 March 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ to Units 301-313 New Covent Garden Market Nine Elms Lane Battersea London SW8 5EQ on 2 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 043988500011, created on 19 December 2023
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16 Oct 2023 |
PSC05 |
Change of details for The Menu Partners Limited as a person with significant control on 1 September 2020
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27 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Rachel Clare Courtenay Martin as a director on 1 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Simon John Martin as a director on 1 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 1 April 2022
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11 Oct 2022 |
CERTNM |
Company name changed premier fruits (covent garden) LIMITED\certificate issued on 11/10/22
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RES15 ‐
Change company name resolution on 2022-09-21
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11 Oct 2022 |
CONNOT |
Change of name notice
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01 Jul 2022 |
MR01 |
Registration of charge 043988500010, created on 1 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 1 April 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 27 March 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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08 Apr 2021 |
PSC02 |
Notification of The Menu Partners Limited as a person with significant control on 1 September 2020
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08 Apr 2021 |
PSC07 |
Cessation of Jason Michael Tanner as a person with significant control on 31 August 2020
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08 Apr 2021 |
AP01 |
Appointment of Mr Nigel John Harris as a director on 1 April 2021
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16 Dec 2020 |
PSC04 |
Change of details for Mr Jason Michael Tanner as a person with significant control on 6 April 2016
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05 Oct 2020 |
CH01 |
Director's details changed for Justin Matthew Tanner on 1 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Roger Kassiel Garber as a director on 1 September 2020
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