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LILY'S KITCHEN LIMITED

Company number 06409873

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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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
17 May 2024	MR04	Satisfaction of charge 064098730003 in full	View PDF Satisfaction of charge 064098730003 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	CH01	Director's details changed for Claire Lisanne Davies on 27 March 2024	View PDF Director's details changed for Claire Lisanne Davies on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Matthew John Chandler on 27 March 2024	View PDF Director's details changed for Mr Matthew John Chandler on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Calum Fionn Macrae on 27 March 2024	View PDF Director's details changed for Mr Calum Fionn Macrae on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from PO Box 59287 PO Box 59287 London NW3 9JR to 1st Floor Kings Court 2-16 Goodge Street London W1T 2QA on 27 March 2024	View PDF Registered office address changed from PO Box 59287 PO Box 59287 London NW3 9JR to 1st Floor Kings Court 2-16 Goodge Street London W1T 2QA on 27 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Ian Martin Wardle as a director on 8 November 2023	View PDF Appointment of Ian Martin Wardle as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Tom Sirett as a director on 8 November 2023	View PDF Termination of appointment of Tom Sirett as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
10 Jul 2023	CH01	Director's details changed for Giorgio Vesprini on 7 July 2023	View PDF Director's details changed for Giorgio Vesprini on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Giorgio Vesprini as a director on 20 June 2023	View PDF Appointment of Giorgio Vesprini as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Nicola Magalini as a director on 8 April 2023	View PDF Termination of appointment of Nicola Magalini as a director on 8 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
21 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM02	Termination of appointment of Lars Peter Munch Larsen as a secretary on 31 July 2022	View PDF Termination of appointment of Lars Peter Munch Larsen as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
16 Dec 2021	AP01	Appointment of Nicola Magalini as a director on 1 November 2021	View PDF Appointment of Nicola Magalini as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LILY'S KITCHEN LIMITED

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