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EGG BREAK LIMITED

Company number 09376070

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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)
23 Oct 2024 AP01 Appointment of Mr Jack Richards as a director on 12 September 2024
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Robert Kihlstrom as a director on 12 September 2024
13 Sep 2024 TM01 Termination of appointment of Edward Toby Renaut as a director on 12 September 2024
22 Apr 2024 AP01 Appointment of Mr Robert Kihlstrom as a director on 12 February 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 AA Accounts for a small company made up to 31 December 2020
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
01 Oct 2021 PSC05 Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 1 October 2021
19 Aug 2021 CH01 Director's details changed for Edward Toby Renaut on 5 August 2021
17 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 29 December 2019
09 Jul 2020 PSC05 Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
02 Apr 2020 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
01 Apr 2020 AD01 Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ England to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 1 April 2020
30 Mar 2020 PSC05 Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 30 March 2020
18 Mar 2020 AP01 Appointment of Edward Toby Renaut as a director on 28 February 2020
17 Mar 2020 TM01 Termination of appointment of Benjamin Somerset Russell as a director on 28 February 2020
10 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 30 December 2018
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019