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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17 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approrote duty has been paid on this repurchased.
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2024
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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2024
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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2024
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23 Sep 2024 |
SH19 |
Statement of capital on 23 September 2024
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 12/09/2024
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23 Sep 2024 |
CAP-SS |
Solvency Statement dated 10/09/24
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23 Sep 2024 |
SH20 |
Statement by Directors
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr James Dye as a director on 10 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Andrew Jonathan Merritt as a director on 10 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Joseph Willmott Smyth on 1 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Tessa Faith Etkin-Silver as a director on 4 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Christian Erik Stuart Lumsden on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Christian Erik Stuart Lumsden on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Charlie Thomas Allan Gent on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Charlie Thomas Allan Gent on 28 November 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Mission Kitchen First Floor New Covent Garden Market London SW8 5EL England to Mission Kitchen, First Floor the Food Exchange New Covent Garden Market London SW8 5EL on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Flat 5 2 Jowett Street London London SE15 6JN United Kingdom to Mission Kitchen First Floor New Covent Garden Market London SW8 5EL on 19 July 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2018
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