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F&B SUPER BRANDS LTD

Company number 13145113

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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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2023	CERTNM	Company name changed f&b wood green LTD\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed f&b wood green LTD\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM02	Termination of appointment of Anand Sodha as a secretary on 1 January 2023	View PDF Termination of appointment of Anand Sodha as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Anand Sodha as a director on 1 January 2023	View PDF Termination of appointment of Anand Sodha as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Marvin Fernandez as a director on 1 January 2023	View PDF Appointment of Mr Marvin Fernandez as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CERTNM	Company name changed tsn food & beverage (richmond) LTD\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed tsn food & beverage (richmond) LTD\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CH01	Director's details changed for Mr Anand Sodha on 1 February 2021	View PDF Director's details changed for Mr Anand Sodha on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AD01	Registered office address changed from 9 Noel Street London W1F 8GH England to Tsn, 9 Noel Street London W1F 8GH on 17 February 2021	View PDF Registered office address changed from 9 Noel Street London W1F 8GH England to Tsn, 9 Noel Street London W1F 8GH on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from 9 Tsn Noel Street London W1F 8GH England to 9 Noel Street London W1F 8GH on 17 February 2021	View PDF Registered office address changed from 9 Tsn Noel Street London W1F 8GH England to 9 Noel Street London W1F 8GH on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 9 Tsn Noel Street London W1F 8GH on 17 February 2021	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 9 Tsn Noel Street London W1F 8GH on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 100	View PDF Incorporation Statement of capital on 2021-01-19 GBP 100 - link opens in a new window - 40 pages (40 pages)

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