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HAUTE PANINI LTD

Company number 12139193

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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)
30 Oct 2024 AAMD Amended micro company accounts made up to 31 December 2023
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 AD01 Registered office address changed from 91, Flat 2 Horns Road Ilford IG6 1DQ England to Unit 36, Industria Long Reach Rd Barking IG11 0JH on 21 March 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 AAMD Amended micro company accounts made up to 31 December 2021
19 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
10 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 PSC01 Notification of Jasmina Rehman as a person with significant control on 1 January 2022
16 Feb 2022 PSC07 Cessation of Ambereen Mujtaba as a person with significant control on 1 January 2022
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 100
01 Feb 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
08 Nov 2021 TM01 Termination of appointment of Ambereen Mujtaba as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Miss Jasmina Rehman as a director on 8 November 2021
12 Aug 2021 AD01 Registered office address changed from 80 Stradbroke Grove Ilford IG5 0DP England to 91, Flat 2 Horns Road Ilford IG61DQ on 12 August 2021
05 May 2021 AA Micro company accounts made up to 31 August 2020
30 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
21 Nov 2019 PSC07 Cessation of Shiraz Kurji as a person with significant control on 21 November 2019
28 Aug 2019 TM01 Termination of appointment of Shiraz Kurji as a director on 14 August 2019
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 2