Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Ketan Halai as a director on 12 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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02 Sep 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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09 Jun 2023 |
AP01 |
Appointment of Cassandra Stavrou as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of James William Phillips as a director on 1 June 2023
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25 Nov 2022 |
PSC05 |
Change of details for Eat Real Ltd as a person with significant control on 1 July 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr James William Phillips on 25 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address The Royle Studios 41 Wenlock Road London N1 7SG
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21 Jun 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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10 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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26 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
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18 Jan 2022 |
AD02 |
Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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05 Oct 2021 |
TM01 |
Termination of appointment of Richard John Wilkinson as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr James William Phillips as a director on 1 October 2021
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07 May 2021 |
TM01 |
Termination of appointment of Priyesh Dineshbhai Patel as a director on 6 May 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Richard John Wilkinson as a director on 13 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to The Royle Studios 41 Wenlock Road London N1 7SG on 19 April 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Umesh Purshottam Parmar as a director on 26 February 2021
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