|
Accounts. Accounts type dormant. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-05-05 |
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Accounts. Accounts type dormant. |
2022-07-28 |
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Confirmation statement. Statement with no updates. |
2022-04-27 |
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Officers. Officer name: Mr Aiden John Keegan. Change date: 2021-10-01. |
2021-10-11 |
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Accounts. Accounts type dormant. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2021-05-20 |
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|
Accounts. Accounts type dormant. |
2021-03-02 |
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Officers. Officer name: Mr Graeme Keith Jackson. Change date: 2021-02-11. |
2021-02-11 |
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Address. Change date: 2020-11-27. New address: 55 Station Road Beaconsfield HP9 1QL. Old address: 285-287 Putney Bridge Road London SW15 2PT United Kingdom. |
2020-11-27 |
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Confirmation statement. Statement with no updates. |
2020-07-07 |
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Accounts. Accounts type total exemption full. |
2020-02-18 |
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Officers. Change date: 2019-12-13. Officer name: Mr Graeme Keith Jackson. |
2019-12-16 |
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Officers. Appointment date: 2019-08-15. Officer name: Aiden John Keegan. |
2019-09-04 |
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Officers. Termination date: 2019-08-15. Officer name: Craig Bruce Brown. |
2019-09-04 |
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|
Confirmation statement. Statement with updates. |
2019-07-16 |
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|
Accounts. Accounts type total exemption full. |
2018-12-21 |
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|
Confirmation statement. Statement with updates. |
2018-06-25 |
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Gazette. Gazette filings brought up to date. |
2018-03-21 |
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Accounts. Accounts type total exemption full. |
2018-03-20 |
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Address. New address: 285-287 Putney Bridge Road London SW15 2PT. Old address: Suite 509 River Bank House 1 Putney Bridge Approach London SW6 3BQ United Kingdom. Change date: 2018-03-13. |
2018-03-13 |
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Gazette. Gazette notice compulsory. |
2018-03-06 |
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|
Confirmation statement. Statement with updates. |
2017-06-27 |
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Persons with significant control. Psc name: Cooks Global Foods Limited. Notification date: 2016-04-06. |
2017-06-27 |
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Officers. Officer name: Mr Craig Bruce Brown. Appointment date: 2017-04-03. |
2017-06-22 |
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Accounts. Accounts type dormant. |
2017-01-04 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Officers. Officer name: Lewis Andrew Deeks. Termination date: 2016-01-19. |
2016-03-03 |
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Officers. Officer name: John Stuart Deeks. Termination date: 2016-01-19. |
2016-03-03 |
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|
Accounts. Accounts type dormant. |
2016-01-09 |
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|
Address. New address: Suite 509 River Bank House 1 Putney Bridge Approach London SW6 3BQ. Change date: 2015-11-15. Old address: Wey House Farnham Road Guildford Surrey GU1 4YD. |
2015-11-15 |
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|
Annual return. With made up date full list shareholders. |
2015-09-09 |
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|
Officers. Officer name: Mr Graeme Keith Jackson. Change date: 2015-09-02. |
2015-09-08 |
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|
Change of name. Description: Company name changed esquires shepherd's bush LIMITED\certificate issued on 26/11/14. |
2014-11-26 |
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|
Accounts. Change account reference date company current shortened. |
2014-07-09 |
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Incorporation. Capital: GBP 1 |
2014-07-08 |
View Report |
