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ANNIES KITCH LTD

Company number 13860173

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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)
26 May 2024 CH01 Director's details changed for Mr Matthew Anthony Green on 14 May 2024
22 Apr 2024 CERTNM Company name changed auntie annie’s LTD\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-20
21 Feb 2024 CH01 Director's details changed for David Stephen Bartholemew Tucker on 1 February 2024
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 AD01 Registered office address changed from 8 Cherry Court Lower Cambourne Cambridge CB23 6EW England to 1 Sandhurst Market Sandhurst Road London SE6 1DL on 7 August 2023
07 Aug 2023 AP01 Appointment of Mr Matthew Anthony Green as a director on 7 August 2023
16 May 2023 AA01 Current accounting period shortened from 31 January 2023 to 31 January 2022
14 May 2023 AD01 Registered office address changed from 165 Oxford Street London W1D 2JW United Kingdom to 8 Cherry Court Lower Cambourne Cambridge CB23 6EW on 14 May 2023
14 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
20 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted