FOOD STARS BATTERSEA ONE LIMITED

Company number 10695905

Date	Type	Description	View / Download
28 Sep 2020	AP01	Appointment of Mr Matthew Staight as a director on 1 September 2020	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
31 Mar 2020	CH01	Director's details changed for Mr Qazimali Ali Sumar on 20 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of a director	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020	(1 page)
20 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Murray Henry Mcgowan as a director on 12 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Ariel Frank Nahmias as a director on 12 November 2019	(1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
19 Apr 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 12 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
01 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
01 Mar 2019	TM01	Termination of appointment of Matthew Atkin as a director on 28 February 2019	(1 page)
27 Sep 2018	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 27 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 25 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Ariel Frank Nahmias as a director on 10 September 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Matthew Atkin as a director on 23 August 2018	(2 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
18 Jun 2018	TM01	Termination of appointment of Roy Shaby as a director on 6 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of William James Beresford as a director on 6 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Michael Colburn Goff as a director on 6 June 2018	(2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	(3 pages)
22 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
18 Sep 2017	CH01	Director's details changed for Mr Roy Shaby on 20 August 2017	(2 pages)
29 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 100	(10 pages)

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