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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07 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
TM01 |
Termination of appointment of Richard Anthony Watson as a director on 2 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Paolo Fagnoni as a director on 2 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Oliver Mark Ashness as a director on 2 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Nikhil Chand as a director on 2 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 2 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Massimo Mario Zucchero as a director on 2 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Timothy Lee as a director on 2 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Halvor Haraldsoenn Knoph as a director on 28 June 2024
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03 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH England to Unit D, Discovery House Juniper Drive London Greater London SW18 1UY on 13 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nikhil Chand on 15 September 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Nikhil Chand as a director on 1 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Wayne England as a director on 31 July 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Watson on 13 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Richard Anthony Watson as a director on 13 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Stefano Agostini as a director on 1 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Stefano Agostini on 27 June 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
AP01 |
Appointment of Mr Paolo Fagnoni as a director on 1 July 2022
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