- Company Overview for PRET A MANGER (HONG KONG) LIMITED (04240964)
- Filing history for PRET A MANGER (HONG KONG) LIMITED (04240964)
- People for PRET A MANGER (HONG KONG) LIMITED (04240964)
- Charges for PRET A MANGER (HONG KONG) LIMITED (04240964)
- More for PRET A MANGER (HONG KONG) LIMITED (04240964)
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) |
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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 |