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PRET A MANGER (HONG KONG) LIMITED

Company number 04240964

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 28 December 2023
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/23
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/23
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/23
17 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
25 Jul 2023 AA Full accounts made up to 29 December 2022
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
12 Oct 2022 MR04 Satisfaction of charge 042409640008 in full
07 Oct 2022 MR01 Registration of charge 042409640009, created on 4 October 2022
26 Sep 2022 CC04 Statement of company's objects
12 Jul 2022 AA Full accounts made up to 30 December 2021
05 Apr 2022 CH01 Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022
16 Feb 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
12 Nov 2021 AP01 Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021
12 Nov 2021 TM01 Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021
22 Apr 2021 AA Full accounts made up to 2 January 2020
07 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
04 Nov 2020 AP01 Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020
04 Nov 2020 TM01 Termination of appointment of Konrad Meyer as a director on 1 November 2020
20 Mar 2020 AP01 Appointment of Mr Konrad Meyer as a director on 13 March 2020
20 Mar 2020 TM01 Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
08 Oct 2019 AA Full accounts made up to 3 January 2019
01 Oct 2019 CH01 Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019