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THE GUAVA KITCHEN LIMITED

Company number 10461619

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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)
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 March 2023
02 Feb 2023 AAMD Amended micro company accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 March 2021
27 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
13 Nov 2019 AD01 Registered office address changed from International House Ltd Constance Street London E16 2DQ England to 16 London Road London SE23 3HF on 13 November 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-12
14 Jun 2019 AD01 Registered office address changed from 36 Henryson Road London SE4 1HJ England to International House Ltd Constance Street London E16 2DQ on 14 June 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
08 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 AD01 Registered office address changed from Office 85, 2 Lansdowne Row Mayfair London W1J 6HL England to 36 Henryson Road London SE4 1HJ on 26 March 2018
24 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
01 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 31 March 2018
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
22 Feb 2017 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Office 85, 2 Lansdowne Row Mayfair London W1J 6HL on 22 February 2017
30 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 March 2017
02 Dec 2016 AD01 Registered office address changed from 36 Henryson Road 36 Henryson Road Brockley London SE4 1HJ England to Kemp House 152 City Road London EC1V 2NX on 2 December 2016
18 Nov 2016 AD01 Registered office address changed from Kemp House 152-160 City Road Brockley London Non-Us Resident EC1V 2NX United Kingdom to 36 Henryson Road 36 Henryson Road Brockley London SE4 1HJ on 18 November 2016
03 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted