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SOCIAL PANTRY LTD

Company number 07654617

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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)
01 Aug 2024 TM01 Termination of appointment of James Spragg as a director on 31 July 2024
04 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
27 Mar 2024 AD01 Registered office address changed from Social Pantry Cafe 170a Lavender Hill London SW11 5TG to Unit 1 Heliport Industrial Estate Lombard Road London SW11 3SS on 27 March 2024
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 CC04 Statement of company's objects
12 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
06 Nov 2023 MA Memorandum and Articles of Association
20 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 May 2023 CH01 Director's details changed for Mr James Sprag on 4 May 2023
31 May 2023 AP01 Appointment of Mr James Sprag as a director on 4 May 2023
24 Feb 2023 RP04AR01 Second filing of the annual return made up to 1 June 2016
24 Feb 2023 RP04AR01 Second filing of the annual return made up to 1 June 2015
24 Feb 2023 RP04AR01 Second filing of the annual return made up to 1 June 2014
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Feb 2023 RP04AR01 Second filing of the annual return made up to 1 June 2012
14 Feb 2023 RP04AR01 Second filing of the annual return made up to 1 June 2013
08 Feb 2023 PSC04 Change of details for Miss Alexandra Lucy Head as a person with significant control on 3 April 2019
07 Feb 2023 PSC07 Cessation of Wcs Nominees Limited as a person with significant control on 3 April 2019
07 Feb 2023 CH01 Director's details changed for Ms Alexandra Lucy Head on 1 November 2019
06 Feb 2023 CH01 Director's details changed for Ms Alexandra Lucy Head on 19 November 2022
06 Feb 2023 PSC04 Change of details for Miss Alexandra Lucy Head as a person with significant control on 3 April 2019
06 Feb 2023 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 3 April 2019
06 Feb 2023 PSC04 Change of details for Miss Alexandra Lucy Head as a person with significant control on 6 April 2016
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates