Company Results (links open in a new window)
|
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)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
20 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Joseph Willmott Smyth on 1 February 2023
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Tessa Faith Etkin-Silver as a director on 4 January 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Christian Erik Stuart Lumsden on 28 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Christian Erik Stuart Lumsden on 28 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Charlie Thomas Allan Gent on 28 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Charlie Thomas Allan Gent on 28 November 2022
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from Mission Kitchen First Floor New Covent Garden Market London SW8 5EL England to Mission Kitchen, First Floor the Food Exchange New Covent Garden Market London SW8 5EL on 19 July 2022
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from Flat 5 2 Jowett Street London London SE15 6JN United Kingdom to Mission Kitchen First Floor New Covent Garden Market London SW8 5EL on 19 July 2022
|
|
|
18 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2018
|
|
|
11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2021
|
|
|
08 Apr 2022 |
PSC02 |
Notification of Something & Son Communities Ltd as a person with significant control on 1 March 2017
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Something & Son Ltd as a person with significant control on 1 March 2017
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Leonardo Valettas as a director on 1 October 2021
|
|
|
13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
|
|
|
13 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
01 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
|
|
|
26 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
|
|