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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
MR01 |
Registration of charge 085371170002, created on 23 September 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 085371170001 in full
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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28 Feb 2024 |
CERTNM |
Company name changed eat mex group LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-16
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 3a Haddonsacre Station Road Offenham Evesham WR11 8JJ on 15 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 01/03/2021
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RES12 ‐
Resolution of varying share rights or name
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
SH02 |
Sub-division of shares on 1 March 2021
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22 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 085371170001
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04 Mar 2021 |
AP01 |
Appointment of Mr Saud Al Fozan as a director on 1 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Sadita (Uk) Limited as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Andrew David Smith Ashby as a person with significant control on 1 March 2021
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23 Feb 2021 |
MR01 |
Registration of charge 085371170001, created on 12 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mrs Gillian Smith on 10 February 2021
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