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SERIOUS LUNCH LIMITED

Company number 07575277

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 49 Greek Street London W1D 4EG on 22 August 2022
08 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 111
24 Dec 2020 SH08 Change of share class name or designation
24 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
19 Feb 2020 MR01 Registration of charge 075752770001, created on 18 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Jeremy Richard Harrison on 22 March 2018
24 Apr 2018 CH01 Director's details changed for Ms Genevieve Susan Dexter on 22 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Mar 2017 AP01 Appointment of Jeremy Richard Harrison as a director on 1 April 2016