Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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29 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/23
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08 Apr 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 29 December 2022
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/22
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28 Dec 2022 |
PSC07 |
Cessation of Villiers Midco Limited as a person with significant control on 18 December 2022
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28 Dec 2022 |
PSC02 |
Notification of Pret a Manger (Europe) Limited as a person with significant control on 18 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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12 Nov 2021 |
AP01 |
Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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05 Nov 2020 |
PSC05 |
Change of details for Villiers Midco Limited as a person with significant control on 4 November 2020
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04 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Konrad Meyer as a director on 1 November 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Michael James Rainer as a director on 31 May 2020
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