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FOOD STARS KITCHENS LIMITED

Company number 11069364

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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)
29 Mar 2021 CH01 Director's details changed for Mr Matthew Staight on 26 March 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
28 Sep 2020 AP01 Appointment of Mr Matthew Staight as a director on 1 September 2020
20 Mar 2020 TM01 Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of a director
23 Dec 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019
23 Dec 2019 TM01 Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019
20 Dec 2019 AP01 Appointment of Mr Murray Henry Mcgowan as a director on 12 November 2019
11 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
19 Apr 2019 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 12 April 2019
01 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
01 Mar 2019 TM01 Termination of appointment of Matthew Atkin as a director on 28 February 2019
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
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
27 Sep 2018 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 25 September 2018
10 Sep 2018 AP01 Appointment of Mr Ariel Frank Nahmias as a director on 10 September 2018
29 Aug 2018 AP01 Appointment of Mr Matthew Atkin as a director on 23 August 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
18 Jun 2018 TM01 Termination of appointment of Roy Shaby as a director on 6 June 2018
18 Jun 2018 TM01 Termination of appointment of William James Beresford as a director on 6 June 2018
18 Jun 2018 AP01 Appointment of Mr Michael Colburn Goff as a director on 6 June 2018
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-17
  • GBP 100