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 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Leah Pearce on 29 July 2024
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29 Jul 2024 |
PSC05 |
Change of details for Eats Everything Ltd as a person with significant control on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Daniel Stewart Pearce on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 15 Western Parade C/O Connect Accounting Llp, Rear of Raydean House Great North Road Barnet Herts EN5 1AH England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 29 July 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Daniel Stewart Pearce on 7 September 2020
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21 Sep 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
AP01 |
Appointment of Mrs Leah Pearce as a director on 7 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Ramesh Satgurunathan as a director on 7 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Edward Hogarth Karney as a director on 7 September 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Sarah Cooke as a secretary on 7 September 2020
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21 Sep 2020 |
PSC05 |
Change of details for Eats Everything Ltd as a person with significant control on 7 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 42 Triangle West Suite 108 Bristol BS8 1ES to 15 Western Parade C/O Connect Accounting Llp, Rear of Raydean House Great North Road Barnet Herts EN5 1AH on 21 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Ragged Group Ltd as a person with significant control on 7 September 2020
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12 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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14 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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