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SCRATCH MEALS LTD

Company number 06840828

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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)
05 Mar 2019 PSC01 Notification of Antony Hovanessian as a person with significant control on 1 February 2019
05 Mar 2019 PSC01 Notification of Philip Pinnell as a person with significant control on 1 February 2019
04 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 4 March 2019
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CH01 Director's details changed for Mr Philip Pinnell on 1 August 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 20,790.42
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 19,678
30 Jul 2018 TM01 Termination of appointment of Alexander Neves as a director on 30 July 2018
02 May 2018 MR01 Registration of charge 068408280007, created on 30 April 2018
16 Apr 2018 MR04 Satisfaction of charge 068408280003 in full
16 Apr 2018 MR04 Satisfaction of charge 068408280004 in full
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
09 Jan 2018 MR01 Registration of charge 068408280006, created on 8 January 2018
08 Jan 2018 MR01 Registration of charge 068408280005, created on 8 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr Philip Pinnell on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Alexander Neves on 13 February 2017
13 Feb 2017 CH03 Secretary's details changed for Antony Hovanessian on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Antony Hovanessian on 13 February 2017
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 AD01 Registered office address changed from The News Building 3rd Floor 3 London Bridge Street London SE1 9SG England to Humber Seafood Institute Origin Way Europarc Grimsby Lincolnshire DN37 9TZ on 6 October 2016
27 Apr 2016 MR04 Satisfaction of charge 068408280002 in full
25 Apr 2016 AD01 Registered office address changed from 3 3rd Floor 3 London Bridge Street London SE1 9SG England to The News Building 3rd Floor 3 London Bridge Street London SE1 9SG on 25 April 2016
25 Apr 2016 AD02 Register inspection address has been changed from C/O Alex Neves Unit 14 Brookenby Business Park Market Rasen Lincolnshire LN8 6HF England to C/O Tmt Accounting Limited Hollywood Mansion Hollywood Lane Bristol Somerset BS10 7TW