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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22 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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04 Jun 2024 |
AD01 |
Registered office address changed from Unit 2 Newhailes Business Park Newhailes Road Musselburgh EH21 6RH United Kingdom to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 4 June 2024
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04 Jun 2024 |
PSC05 |
Change of details for Eats Drive-Thru Uk Ltd as a person with significant control on 17 May 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Jay Fairgrieve as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Scott Fairgrieve as a director on 26 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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26 Jul 2021 |
PSC05 |
Change of details for Eats Drive Through Ltd as a person with significant control on 22 February 2021
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26 May 2021 |
AP01 |
Appointment of Mr Scott Fairgrieve as a director on 26 May 2021
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05 May 2021 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Lee Paul Sichi as a director on 28 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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24 Feb 2021 |
PSC02 |
Notification of Eats Drive Through Ltd as a person with significant control on 22 February 2021
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24 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Geoff Charles Carey Box as a director on 22 February 2021
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24 Feb 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 15 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 12 Ochiltree Court Mid Calder Livingston West Lothian EH53 0RU to Unit 2 Newhailes Business Park Newhailes Road Musselburgh EH21 6RH on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Lee Paul Sichi as a director on 22 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Keith Sands as a director on 22 February 2021
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