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ELLA'S KITCHEN (IP) LIMITED

Company number 06957235

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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)
09 Jul 2020 AA Full accounts made up to 30 June 2019
17 Dec 2019 AP01 Appointment of Mr Javier H Idrovo as a director on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of James Michael Langrock as a director on 2 December 2019
18 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
04 Jul 2019 TM01 Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019
25 Mar 2019 AA Full accounts made up to 30 June 2018
12 Dec 2018 AP01 Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Irwin David Simon as a director on 5 December 2018
10 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
18 Jun 2018 TM01 Termination of appointment of Paul John Lindley as a director on 6 April 2018
04 Apr 2018 AA Full accounts made up to 30 June 2017
28 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
24 Jul 2017 AP01 Appointment of Mr James Michael Langrock as a director on 30 June 2017
21 Jul 2017 TM01 Termination of appointment of Pasquale Conte as a director on 30 June 2017
06 Jun 2017 AA Full accounts made up to 30 June 2016
23 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
21 Apr 2016 CC04 Statement of company's objects
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 CH01 Director's details changed for Mr Paul John Lindley on 24 March 2016
21 Apr 2016 CH01 Director's details changed for Ms Denise Menikheim Faltischek on 24 March 2016
21 Apr 2016 CH01 Director's details changed for Mr Pasquale Conte on 24 March 2016
21 Apr 2016 AP01 Appointment of Mark Nicholas John Cuddigan as a director on 24 March 2016
21 Apr 2016 AP01 Appointment of Irwin David Simon as a director on 24 March 2016
21 Apr 2016 TM01 Termination of appointment of James Meiers as a director on 24 March 2016
21 Apr 2016 TM01 Termination of appointment of John Brian Carroll as a director on 24 March 2016