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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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024
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15 Jul 2024 |
PSC05 |
Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024
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15 Jul 2024 |
CH03 |
Secretary's details changed for Mr Noam Bar-Chang on 15 July 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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04 Jan 2023 |
MR04 |
Satisfaction of charge 072750250005 in full
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04 Jan 2023 |
MR01 |
Registration of charge 072750250006, created on 21 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2021 |
PSC02 |
Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Ottolenghi Limited as a person with significant control on 14 May 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Aug 2020 |
MR04 |
Satisfaction of charge 072750250004 in full
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06 Aug 2020 |
MR01 |
Registration of charge 072750250005, created on 4 August 2020
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