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EDELWEISS GASTRONOMY LTD

Company number 13078631

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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)
02 Feb 2024 PSC01 Notification of Philip Getty as a person with significant control on 2 February 2024
14 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
17 Nov 2022 AD01 Registered office address changed from 5 the Oaks Whickham Newcastle upon Tyne NE16 4BF England to Cafe Lutz, 1-2 the Clavering Centre Oakfield Road Whickham Newcastle upon Tyne NE16 5BY on 17 November 2022
16 Nov 2022 EH01 Elect to keep the directors' register information on the public register
16 Nov 2022 TM01 Termination of appointment of Joseph Henderson as a director on 16 November 2022
16 Nov 2022 AP01 Appointment of Mr Philip Getty as a director on 16 November 2022
09 Nov 2022 AD01 Registered office address changed from 5 Coniston Avenue Whickham Newcastle upon Tyne NE16 4ER United Kingdom to 5 the Oaks Whickham Newcastle upon Tyne NE16 4BF on 9 November 2022
08 Nov 2022 TM01 Termination of appointment of Philip Getty as a director on 8 November 2022
08 Nov 2022 PSC07 Cessation of Philip Getty as a person with significant control on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Joseph Henderson as a director on 8 November 2022
03 Nov 2022 TM01 Termination of appointment of Zoe Elizabeth Asiq as a director on 2 November 2022
03 Nov 2022 AP01 Appointment of Mr Philip Getty as a director on 3 November 2022
03 Nov 2022 PSC07 Cessation of Zoe Elizabeth Asiq as a person with significant control on 2 November 2022
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
11 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-11
  • GBP 2