MNB KITCHEN LIMITED

Company number 11539184

Date	Type	Description	View / Download
18 May 2021	AP01	Appointment of Mr Adam Clark as a director on 14 May 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
11 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
09 Dec 2020	AD01	Registered office address changed from 3 Bow Lane London N12 0JR England to 14 Frognal Parade 14 Frognal Parade Finchley Road London NW3 5HH on 9 December 2020	(1 page)
25 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	(9 pages) Download iXBRL
14 Aug 2020	AD01	Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 3 Bow Lane London N12 0JR on 14 August 2020	(1 page)
07 May 2020	PSC01	Notification of Max Miller as a person with significant control on 6 May 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
07 May 2020	PSC07	Cessation of Lauren Elizabeth Hird as a person with significant control on 6 May 2020	(1 page)
07 May 2020	PSC07	Cessation of David James Shaw as a person with significant control on 6 May 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Make No Bones Ltd as a director on 29 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG United Kingdom to 352 Abbeydale Road Sheffield S7 1FP on 17 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of David James Shaw as a director on 7 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Lauren Elizabeth Hird as a director on 7 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Adam Clark as a director on 7 April 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Max David Miller as a director on 7 April 2020	(2 pages)
27 Mar 2020	AP02	Appointment of Make No Bones Ltd as a director on 27 March 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Miss Lauren Elizabeth Hird as a director on 1 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Adam Clark as a director on 1 January 2020	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
28 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(12 pages)