- Company Overview for MINDFUL CHEF LTD (09270945)
- Filing history for MINDFUL CHEF LTD (09270945)
- People for MINDFUL CHEF LTD (09270945)
- Registers for MINDFUL CHEF LTD (09270945)
- More for MINDFUL CHEF LTD (09270945)
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) |
---|---|---|---|
27 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
18 Sep 2023 | CH01 | Director's details changed for Mr Nikhil Chand on 15 September 2023 | |
13 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
17 Aug 2023 | AP01 | Appointment of Mr Nikhil Chand as a director on 1 August 2023 | |
17 Aug 2023 | TM01 | Termination of appointment of Wayne England as a director on 31 July 2023 | |
27 Mar 2023 | AP01 | Appointment of Mr Richard Anthony Watson as a director on 13 March 2023 | |
27 Mar 2023 | TM01 | Termination of appointment of Stefano Agostini as a director on 1 March 2023 | |
17 Nov 2022 | CH01 | Director's details changed for Mr Stefano Agostini on 27 June 2022 | |
24 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
11 Jul 2022 | AP01 | Appointment of Mr Paolo Fagnoni as a director on 1 July 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Jorge Llach Fernandez as a director on 1 July 2022 | |
11 May 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Dec 2021 | PSC02 | Notification of Mindful Chef Topco Limited as a person with significant control on 17 December 2021 | |
17 Dec 2021 | PSC07 | Cessation of Mindful Chef Holdco Limited as a person with significant control on 17 December 2021 | |
25 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with updates | |
17 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Jun 2021 | CH01 | Director's details changed for Mr Jordi Llach Fernandez on 27 May 2021 | |
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 | |
19 Feb 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
|
|
21 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2020
|
|
09 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2021 | MA | Memorandum and Articles of Association | |
22 Dec 2020 | PSC02 | Notification of Mindful Chef Holdco Limited as a person with significant control on 1 December 2020 | |
22 Dec 2020 | PSC07 | Cessation of Piper Vi Gp Llp as a person with significant control on 1 December 2020 |