NM BURGER LOCATION 101 LTD

Company number 11994692

Date	Type	Description	View / Download
25 Jan 2024	TM01	Termination of appointment of Anastasios Nychas as a director on 16 January 2024	(1 page)
05 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
19 Dec 2023	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 19 December 2023	(2 pages)
19 Dec 2023	LIQ02	Statement of affairs	(9 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14	(1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
28 Jul 2023	TM02	Termination of appointment of Srlv Llp as a secretary on 12 July 2023	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
23 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
18 Feb 2022	AP01	Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Anastasios Nychas as a director on 14 February 2022	(2 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
07 Oct 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
23 Sep 2021	CH01	Director's details changed for Mr Zachary Bishti on 23 September 2021	(2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 May 2020	(6 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
12 Apr 2021	AP04	Appointment of Srlv Llp as a secretary on 9 April 2021	(2 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
11 Mar 2020	PSC07	Cessation of Neat Meat Burger Co Ltd as a person with significant control on 6 March 2020	(1 page)
11 Mar 2020	PSC02	Notification of Nm Burger Head Location Ltd as a person with significant control on 6 March 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	(3 pages)
09 Mar 2020	PSC02	Notification of Neat Meat Burger Co Ltd as a person with significant control on 14 May 2019	(2 pages)