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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16 Jan 2025 |
MR04 |
Satisfaction of charge 078364340002 in full
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12 Nov 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
CH01 |
Director's details changed for Joseph Leo Grossman on 7 November 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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18 Jan 2024 |
AA |
Full accounts made up to 27 November 2022
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21 Sep 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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10 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 March 2024
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 31 March 2023
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19 Apr 2023 |
PSC05 |
Change of details for Patty & Bun Holdings Ltd as a person with significant control on 19 April 2023
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07 Apr 2023 |
MR01 |
Registration of charge 078364340004, created on 30 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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10 Jan 2023 |
MR01 |
Registration of charge 078364340003, created on 22 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 28 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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08 Aug 2021 |
AA |
Full accounts made up to 28 November 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalsation of the sum of £3,600,000 03/08/2020
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2020 |
AA |
Full accounts made up to 28 November 2019
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06 Jul 2020 |
MR01 |
Registration of charge 078364340002, created on 30 June 2020
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17 Dec 2019 |
AA |
Accounts for a small company made up to 28 November 2018
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28 Nov 2019 |
AA01 |
Current accounting period shortened from 29 November 2018 to 28 November 2018
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