Companies House does not verify the accuracy of the information filed

MINDFUL CHEF LTD

Company number 09270945

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2025	CH01	Director's details changed for Mr Fabien Desiage on 9 September 2025	View PDF Director's details changed for Mr Fabien Desiage on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Sep 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2025	CS01	Confirmation statement made on 23 August 2025 with updates	View PDF Confirmation statement made on 23 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2025	AP01	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 18 August 2025	View PDF Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025	AP01	Appointment of Fabien Desiage as a director on 18 August 2025	View PDF Appointment of Fabien Desiage as a director on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025	TM01	Termination of appointment of Paolo Fagnoni as a director on 18 August 2025	View PDF Termination of appointment of Paolo Fagnoni as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025	TM01	Termination of appointment of Nikhil Chand as a director on 18 August 2025	View PDF Termination of appointment of Nikhil Chand as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Giles Alfred Humphries as a director on 21 March 2025	View PDF Termination of appointment of Giles Alfred Humphries as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Robert Edward Grieg-Gran as a director on 21 March 2025	View PDF Termination of appointment of Robert Edward Grieg-Gran as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Myles Hopper as a director on 21 March 2025	View PDF Termination of appointment of Myles Hopper as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CH01	Director's details changed for Mr Myles Hopper on 15 October 2024	View PDF Director's details changed for Mr Myles Hopper on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mr Nikhil Chand on 15 September 2023	View PDF Director's details changed for Mr Nikhil Chand on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP01	Appointment of Mr Nikhil Chand as a director on 1 August 2023	View PDF Appointment of Mr Nikhil Chand as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Wayne England as a director on 31 July 2023	View PDF Termination of appointment of Wayne England as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Richard Anthony Watson as a director on 13 March 2023	View PDF Appointment of Mr Richard Anthony Watson as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Stefano Agostini as a director on 1 March 2023	View PDF Termination of appointment of Stefano Agostini as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CH01	Director's details changed for Mr Stefano Agostini on 27 June 2022	View PDF Director's details changed for Mr Stefano Agostini on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Paolo Fagnoni as a director on 1 July 2022	View PDF Appointment of Mr Paolo Fagnoni as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Jorge Llach Fernandez as a director on 1 July 2022	View PDF Termination of appointment of Jorge Llach Fernandez as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MINDFUL CHEF LTD

Filter by category