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KEEN AS MUSTARD MARKETING LIMITED

Company number 06002176

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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)
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
19 Nov 2018 PSC04 Change of details for Mrs Lucy Katharine Reed as a person with significant control on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mrs Lucy Katharine Reed on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Simon Mark Dunn on 19 November 2018
04 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Apr 2018 AD01 Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 110 Vox Studios 1-45 Durham Street London SE11 5JH on 20 April 2018
30 Nov 2017 AD01 Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,100
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 TM02 Termination of appointment of David Steven Reed as a secretary on 27 November 2014
21 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,100
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,100
25 Nov 2013 CH01 Director's details changed for Lucy Katharine Reed on 16 May 2013
25 Nov 2013 CH03 Secretary's details changed for David Steven Reed on 16 May 2013
05 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Aug 2012 CC04 Statement of company's objects
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,100
07 Aug 2012 AP01 Appointment of Simon Mark Dunn as a director