- Company Overview for ELLA'S KITCHEN (INTERNATIONAL) LIMITED (05010368)
- Filing history for ELLA'S KITCHEN (INTERNATIONAL) LIMITED (05010368)
- People for ELLA'S KITCHEN (INTERNATIONAL) LIMITED (05010368)
- Charges for ELLA'S KITCHEN (INTERNATIONAL) LIMITED (05010368)
- More for ELLA'S KITCHEN (INTERNATIONAL) LIMITED (05010368)
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) |
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09 Oct 2017 | RESOLUTIONS |
Resolutions
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09 Oct 2017 | CC04 | Statement of company's objects | |
05 Oct 2017 | AP01 | Appointment of Irwin David Simon as a director on 13 September 2017 | |
04 Oct 2017 | AP01 | Appointment of Mark Nicholas John Cuddigan as a director on 13 September 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of John Brian Carroll as a director on 13 September 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of James Meiers as a director on 13 September 2017 | |
24 Jul 2017 | AP01 | Appointment of Mr James Michael Langrock as a director on 30 June 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of Pasquale Conte as a director on 30 June 2017 | |
06 Jun 2017 | AA | Full accounts made up to 30 June 2016 | |
09 May 2017 | TM02 | Termination of appointment of 2020 Secretarial Limited as a secretary on 29 February 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
21 Apr 2016 | CH01 | Director's details changed for Ms Denise Menikheim Faltischek on 24 March 2016 | |
21 Apr 2016 | CH01 | Director's details changed for Mr Pasquale Conte on 24 March 2016 | |
21 Apr 2016 | CH01 | Director's details changed for Mr John Brian Carroll on 24 March 2016 | |
21 Apr 2016 | CH01 | Director's details changed for Mr Paul John Lindley on 24 March 2016 | |
21 Apr 2016 | CH01 | Director's details changed for Mr James Meiers on 24 March 2016 | |
01 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
08 Mar 2016 | AP03 | Appointment of Mr Nicholas Keen as a secretary on 1 March 2016 | |
01 Mar 2016 | AD01 | Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 1 March 2016 | |
01 Mar 2016 | TM02 | Termination of appointment of 2020 Secretarial Limited as a secretary on 29 February 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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12 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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23 May 2014 | MISC | Section 519 | |
22 May 2014 | AUD | Auditor's resignation |