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GOURMET FOODS AND BEVERAGES LIMITED

Company number 08267773

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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 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
21 Sep 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 AP01 Appointment of Mr Rafael Angel Lopez Relimpio as a director on 1 April 2022
12 May 2022 AP01 Appointment of Mr Pablo Albendea as a director on 1 April 2022
06 May 2022 TM01 Termination of appointment of Sumit Arora as a director on 31 March 2022
11 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with updates
09 Aug 2021 PSC02 Notification of Ebro Foods S.A. as a person with significant control on 12 April 2021
09 Aug 2021 TM01 Termination of appointment of Chandni Munjal Arora as a director on 12 April 2021
09 Aug 2021 PSC07 Cessation of Chandni Munjal Arora as a person with significant control on 12 April 2021
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 AD01 Registered office address changed from Flat 5 Berkeley Court Marylebone Road London NW1 5NA to Kohinoor House Langer Road Felixstowe IP11 2BW on 28 April 2021
28 Apr 2021 AP01 Appointment of Mr Sumit Arora as a director on 12 April 2021
25 Mar 2021 PSC04 Change of details for Mrs Chandni Munjal Arora as a person with significant control on 25 October 2016
21 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 MR04 Satisfaction of charge 082677730001 in full
24 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018