GOURMET BURGER KITCHEN (UK) LIMITED

Company number 06800894

Date	Type	Description	View / Download
16 Apr 2020	TM01	Termination of appointment of Simon Nicholas D'cruz as a director on 15 April 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(4 pages)
30 Jan 2020	TM01	Termination of appointment of Thomas Edward Crowley as a director on 27 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Satnam Singh Leihal as a director on 27 January 2020	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	(32 pages)
09 Sep 2019	AD01	Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 9 September 2019	(1 page)
28 May 2019	PSC07	Cessation of Boparan Ventures Limited as a person with significant control on 13 May 2019	(1 page)
28 May 2019	PSC02	Notification of Boparan Restaurants Holdings Limited as a person with significant control on 13 May 2019	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
21 Aug 2018	TM01	Termination of appointment of Graham Edwards as a director on 14 August 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
30 Jan 2018	TM01	Termination of appointment of William James Franklin as a director on 19 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Simon Nicholas D’Cruz as a director on 4 January 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 1 January 2017	(29 pages)
07 Apr 2017	AD01	Registered office address changed from 5-9 Quality House Quality Court London WC2A 1HP to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS on 7 April 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Michael John Glancy as a director on 31 January 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr William James Franklin as a director on 16 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 27 December 2015	(18 pages)
01 Jun 2016	TM02	Termination of appointment of Christopher Stephen Palmer as a secretary on 1 June 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
14 Jan 2016	AP03	Appointment of Mr Christopher Stephen Palmer as a secretary on 20 November 2011	(2 pages)