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CUISINE DIRECTOR LTD

Company number 11124913

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 26 December 2024 with no updates	View PDF Confirmation statement made on 26 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2022	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	PSC01	Notification of Saket Shrivastava as a person with significant control on 22 January 2020	View PDF Notification of Saket Shrivastava as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC07	Cessation of Anthovan Peter Joseph as a person with significant control on 22 January 2020	View PDF Cessation of Anthovan Peter Joseph as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 22 January 2020	View PDF Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 22 January 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019	View PDF Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-17 - link opens in a new window - 4 pages (4 pages)
24 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Dec 2018	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD01	Registered office address changed from 7 John Street London WC1N 2ES United Kingdom to 1 Wilbraham Place London SW1X 9AE on 5 October 2018	View PDF Registered office address changed from 7 John Street London WC1N 2ES United Kingdom to 1 Wilbraham Place London SW1X 9AE on 5 October 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC07	Cessation of Saket Shrivastava as a person with significant control on 27 December 2017	View PDF Cessation of Saket Shrivastava as a person with significant control on 27 December 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC01	Notification of Anthovan Peter Joseph as a person with significant control on 27 December 2017	View PDF Notification of Anthovan Peter Joseph as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP04	Appointment of Jirehouse Secretaries Ltd as a secretary on 12 January 2018	View PDF Appointment of Jirehouse Secretaries Ltd as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CUISINE DIRECTOR LTD

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