GOURMET BURGER KITCHEN (UK) LIMITED

Company number 06800894

Date	Type	Description	View / Download
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	(26 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Sep 2024	MR01	Registration of charge 068008940005, created on 30 August 2024	(85 pages)
20 Aug 2024	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
04 Jan 2024	AA	Full accounts made up to 1 January 2023	(32 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	(1 page)
11 Apr 2023	AA	Full accounts made up to 2 January 2022	(32 pages)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
28 Dec 2022	AA01	Current accounting period shortened from 29 December 2021 to 28 December 2021	(1 page)
16 Dec 2022	AP01	Appointment of Mr David Paul Sayer as a director on 16 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022	(1 page)
31 May 2022	AA	Accounts for a small company made up to 3 January 2021	(37 pages)
31 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
25 Nov 2021	MR04	Satisfaction of charge 2 in full	(1 page)
09 Aug 2021	AA	Accounts for a small company made up to 29 December 2019	(31 pages)
06 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
19 Nov 2020	MR04	Satisfaction of charge 4 in full	(1 page)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	(3 pages)
24 Apr 2020	AP01	Appointment of Mrs Tolla Joanne Curle as a director on 23 April 2020	(2 pages)