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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Mike Mounfield on 10 November 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr Mark Andrew Daryl House as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Sauce Projects Limited as a person with significant control on 11 November 2022
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19 Sep 2023 |
PSC07 |
Cessation of House & Co Limited as a person with significant control on 11 November 2022
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19 Sep 2023 |
PSC07 |
Cessation of David J Critchley Limited as a person with significant control on 11 November 2022
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19 Sep 2023 |
PSC07 |
Cessation of Auberge Consultancy Limited as a person with significant control on 11 November 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of David Joseph Critchley as a director on 27 June 2023
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22 Feb 2023 |
PSC01 |
Notification of Mark Andrew Daryl House as a person with significant control on 22 February 2023
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Nov 2022 |
AP01 |
Appointment of Mr David Joseph Critchley as a director on 11 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Mark Andrew Daryl House as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC02 |
Notification of David J Critchley Limited as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Sauce Projects Limited as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Auberge Consultancy Limited as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC02 |
Notification of House & Co Limited as a person with significant control on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Mike Mounfield as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr David Christopher Hughes as a director on 11 November 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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11 Nov 2022 |
CERTNM |
Company name changed lu ban kitchen LTD\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-11
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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