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KNIFE AND FORK HOLDINGS LIMITED

Company number 12376331

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jul 2024 PSC04 Change of details for Mr Adam Mark Hyman as a person with significant control on 31 March 2020
08 Feb 2024 AD01 Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor 10 Rose and Crown Yard King Street London SW1Y 6RE on 8 February 2024
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of entire issued share capital of neus code LIMITED authorised 24/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 AP01 Appointment of Mr Andrew William Herd as a director on 24 December 2019
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-23
  • GBP 100