MISSION KITCHEN NEW COVENT GARDEN MARKET LTD
Company number 11229783
- Company Overview for MISSION KITCHEN NEW COVENT GARDEN MARKET LTD (11229783)
- Filing history for MISSION KITCHEN NEW COVENT GARDEN MARKET LTD (11229783)
- People for MISSION KITCHEN NEW COVENT GARDEN MARKET LTD (11229783)
- More for MISSION KITCHEN NEW COVENT GARDEN MARKET LTD (11229783)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | CS01 | Confirmation statement made on 2 February 2025 with updates | |
| 11 Feb 2025 | AP01 | Appointment of Mr James David Dye as a director on 10 July 2024 | |
| 10 Feb 2025 | PSC07 | Cessation of Andrew Jonathan Merritt as a person with significant control on 10 July 2024 | |
| 19 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Andrew Jonathan Merritt as a director on 10 July 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
| 20 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
| 08 Feb 2023 | CH01 | Director's details changed for Mr Paul Joseph Willmott Smyth on 1 February 2023 | |
| 08 Feb 2023 | PSC04 | Change of details for Mr Paul Joseph Willmott Smyth as a person with significant control on 1 February 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Nov 2022 | PSC04 | Change of details for Mr Christian Erik Stuart Lumsden as a person with significant control on 28 November 2022 | |
| 28 Nov 2022 | CH01 | Director's details changed for Mr Christian Erik Stuart Lumsden on 28 November 2022 | |
| 28 Nov 2022 | PSC04 | Change of details for Mr Charlie Thomas Allan Gent as a person with significant control on 28 November 2022 | |
| 28 Nov 2022 | CH01 | Director's details changed for Mr Charlie Thomas Allan Gent on 28 November 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with updates | |
| 16 Feb 2022 | PSC04 | Change of details for Mr Charlie Thomas Allan Gent as a person with significant control on 1 February 2022 | |
| 16 Feb 2022 | PSC04 | Change of details for Mr Christian Erik Stuart Lumsden as a person with significant control on 1 February 2022 | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Charlie Thomas Allan Gent on 1 February 2022 | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Christian Erik Stuart Lumsden on 1 February 2022 | |
| 16 Feb 2022 | PSC04 | Change of details for Mr Charlie Thomas Allan Gent as a person with significant control on 1 February 2022 | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Charlie Thomas Allan Gent on 1 February 2022 | |
| 16 Feb 2022 | AD01 | Registered office address changed from Flat 5 2 Jowett Street London London SE15 6JN United Kingdom to Mission Kitchen the First Floor the Food Exchange New Covent Garden Market London SW8 5EL on 16 February 2022 | |
| 26 May 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 28 February 2021 |