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LONDON F&B GROUP LTD

Company number 11216466

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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)
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Jul 2022 CH01 Director's details changed for Mr Kent Mosbech on 28 June 2022
01 Jul 2022 PSC04 Change of details for Mr Kent Mosbech as a person with significant control on 28 June 2022
23 Jun 2022 PSC04 Change of details for Mr Kent Mosbech as a person with significant control on 23 June 2022
19 May 2022 AD01 Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to 2 Appletree Close Redlynch Salisbury SP5 2JG on 19 May 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
25 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
27 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
23 Dec 2020 AP01 Appointment of Mr Vincenzo Oliveri as a director on 22 December 2020
01 Dec 2020 AP01 Appointment of Mr Qi Deng as a director on 23 November 2020
20 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
10 Jun 2020 CH01 Director's details changed for Mr Kent Mosbech on 10 June 2020
10 Jun 2020 PSC04 Change of details for Mr Kent Mosbech as a person with significant control on 10 June 2020
16 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-21
  • GBP 1,000