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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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nikhil Chand on 15 September 2023
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Nikhil Chand as a director on 1 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Wayne England as a director on 31 July 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Richard Anthony Watson as a director on 13 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Stefano Agostini as a director on 1 March 2023
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Stefano Agostini on 27 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Mr Paolo Fagnoni as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Jorge Llach Fernandez as a director on 1 July 2022
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Mindful Chef Topco Limited as a person with significant control on 17 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Mindful Chef Holdco Limited as a person with significant control on 17 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Jordi Llach Fernandez on 27 May 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 1 Enterprise Way 1 Enterprise Way London SW18 1FZ England to Unit D Discovery House Juniper Drive London SW18 1UY on 30 April 2021
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19 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/2021
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
PSC02 |
Notification of Mindful Chef Holdco Limited as a person with significant control on 1 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Piper Vi Gp Llp as a person with significant control on 1 December 2020
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