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EAT WHOLESOME LTD

Company number 08853578

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	CH01	Director's details changed for Brian Xing Hua Zhang on 1 December 2022	View PDF Director's details changed for Brian Xing Hua Zhang on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC03	Notification of W Kaiping S.a R.L. as a person with significant control on 1 December 2022	View PDF Notification of W Kaiping S.a R.L. as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Brian Xing Hua Zhang as a person with significant control on 1 December 2022	View PDF Cessation of Brian Xing Hua Zhang as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Ms Sarah Alexandra Leijten as a director on 1 August 2022	View PDF Appointment of Ms Sarah Alexandra Leijten as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Ms Gina Christodoulou as a director on 12 July 2022	View PDF Appointment of Ms Gina Christodoulou as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 1	View PDF Statement of capital on 30 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 07/06/22	View PDF Solvency Statement dated 07/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	PSC04	Change of details for Brian Xing Hua Zhang as a person with significant control on 14 December 2020	View PDF Change of details for Brian Xing Hua Zhang as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2019	CH01	Director's details changed for Brian Xing Hua Zhang on 12 August 2019	View PDF Director's details changed for Brian Xing Hua Zhang on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AD01	Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019	View PDF Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EAT WHOLESOME LTD

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