BUCKINGHAM PALACE ROAD LTD

Company number 12550380

Date	Type	Description	View / Download
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
18 May 2022	PSC07	Cessation of David Alexandre Salvail as a person with significant control on 28 February 2022	(1 page)
21 Dec 2021	AP01	Appointment of Mr. David-Alexandre Salvail as a director on 10 December 2021	(2 pages)
19 Dec 2021	PSC01	Notification of David Alexandre Salvail as a person with significant control on 10 December 2021	(2 pages)
17 Dec 2021	PSC05	Change of details for Lanya Michèle Salvail as a person with significant control on 1 November 2021	(2 pages)
15 Dec 2021	AA	Micro company accounts made up to 30 April 2021	(6 pages) Download iXBRL
26 Oct 2021	AD01	Registered office address changed from Vegan Production Kitchen 2 Fernhead Road Spis London W9 3ET United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 26 October 2021	(1 page)
21 Oct 2021	PSC05	Change of details for Lanya Michèle Salvail as a person with significant control on 21 October 2021	(2 pages)
21 Oct 2021	AD01	Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Vegan Production Kitchen 2 Fernhead Road Spis London W9 3ET on 21 October 2021	(1 page)
14 May 2021	AD01	Registered office address changed from Quest House Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 14 May 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
09 Apr 2021	AP01	Appointment of Mrs Lanya Michele Salvail as a director on 30 September 2020	(2 pages)
05 Mar 2021	AP03	Appointment of Mrs. Lanya- Michele Salvail as a secretary on 1 March 2021	(2 pages)
25 Feb 2021	PSC05	Change of details for Norwegian Food Company Uk Limited as a person with significant control on 1 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of George Christopher Collison as a director on 30 September 2020	(1 page)
06 Sep 2020	PSC05	Change of details for Norwegian Food Company Uk Limited as a person with significant control on 5 September 2020	(2 pages)
06 Sep 2020	PSC07	Cessation of George Christopher Collison as a person with significant control on 5 September 2020	(1 page)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 10	(12 pages)