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FOOD STARS BATTERSEA ONE LIMITED

Company number 10695905

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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)
05 Dec 2024 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024
25 Nov 2024 AA Accounts for a small company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
29 Mar 2024 AA Accounts for a small company made up to 31 December 2022
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2023 AA Accounts for a small company made up to 31 December 2021
05 May 2023 AP01 Appointment of Miss Vera Bolognese as a director on 28 April 2023
12 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
25 Jul 2022 TM01 Termination of appointment of Matthew Staight as a director on 22 July 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Mr Matthew Staight on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Qazimali Sumar on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Mr Matthew Staight on 15 March 2021
06 Oct 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
06 Oct 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
06 Oct 2021 PSC05 Change of details for Food Stars Bh Limited as a person with significant control on 21 August 2020
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 TM01 Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
23 Apr 2021 PSC05 Change of details for Food Stars Bh Limited as a person with significant control on 3 March 2019
21 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Matthew Staight on 26 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Michael Colburn Goff on 26 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Qazimali Sumar on 26 March 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019