PRET A MANGER (EUROPE) LIMITED

01854213
75B VERDE 10 BRESSENDEN PLACE LONDON SW1E 5DH

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 57 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 58 Buy now
04 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
11 Apr 2023 officers Termination of appointment of director (Andrea Wareham) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2022 capital Return of Allotment of shares 4 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 capital Return of Allotment of shares 3 Buy now
07 Oct 2022 mortgage Registration of a charge 67 Buy now
13 Jul 2022 accounts Annual Accounts 52 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
05 Apr 2022 officers Change of particulars for director (Gustavo Henrique Lins Peixoto) 2 Buy now
04 Feb 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Appointment of director (Gustavo Henrique Lins Peixoto) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Thomas Owen Mackay) 1 Buy now
24 Sep 2021 accounts Annual Accounts 48 Buy now
22 Apr 2021 accounts Annual Accounts 44 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Appointment of director (Mr Thomas Owen Mackay) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Konrad Meyer) 1 Buy now
20 Mar 2020 officers Appointment of director (Mr Konrad Meyer) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Axel Paul-Yves Marie Bhat) 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
06 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2019 accounts Annual Accounts 32 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Panayioti Michael Andrew Christou) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Clive Edward Benedict Schlee) 1 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2019 officers Termination of appointment of secretary (Clive Edward Benedict Schlee) 1 Buy now
18 Sep 2019 officers Appointment of secretary (Mr Panayioti Michael Andrew Christou) 2 Buy now
30 May 2019 officers Appointment of director (Mr Panayioti Michael Andrew Christou) 2 Buy now
30 May 2019 officers Appointment of director (Mr Axel Paul-Yves Marie Bhat) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2018 mortgage Registration of a charge 19 Buy now
03 Oct 2018 officers Appointment of director (Mrs Clare Patricia Clough) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Adam Maxwell Jones) 1 Buy now
02 Oct 2018 officers Appointment of director (Mrs Andrea Wareham) 2 Buy now
14 Sep 2018 accounts Annual Accounts 31 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jan 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jan 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jan 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Nicholas John Candler) 1 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
02 Oct 2017 accounts Annual Accounts 31 Buy now
04 Jul 2017 auditors Auditors Resignation Company 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2016 mortgage Registration of a charge 28 Buy now
24 Oct 2016 mortgage Registration of a charge 54 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2016 accounts Annual Accounts 32 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 30 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 30 Buy now
31 Mar 2014 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
11 Mar 2014 officers Change of particulars for director (Nicholas John Candler) 2 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
06 Sep 2013 accounts Annual Accounts 30 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2013 resolution Resolution 12 Buy now
02 Jul 2013 mortgage Registration of a charge 59 Buy now
29 Jun 2013 mortgage Registration of a charge 27 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
18 Apr 2013 officers Change of particulars for secretary (Clive Edward Benedict Schlee) 1 Buy now
08 Jan 2013 officers Change of particulars for director (Clive Edward Benedict Schlee) 2 Buy now
07 Jan 2013 officers Change of particulars for director (Clive Edward Benedict Schlee) 2 Buy now
07 Jan 2013 officers Change of particulars for director (Nicholas John Candler) 2 Buy now
21 Nov 2012 annual-return Annual Return 14 Buy now
28 May 2012 accounts Annual Accounts 30 Buy now
11 Nov 2011 annual-return Annual Return 14 Buy now
17 May 2011 accounts Annual Accounts 31 Buy now
26 Oct 2010 annual-return Annual Return 14 Buy now
26 Oct 2010 address Move Registers To Sail Company 2 Buy now
26 Oct 2010 address Change Sail Address Company 2 Buy now
28 Apr 2010 accounts Annual Accounts 31 Buy now
14 Oct 2009 annual-return Annual Return 6 Buy now
29 Aug 2009 accounts Annual Accounts 29 Buy now
05 Nov 2008 auditors Auditors Resignation Company 2 Buy now
03 Oct 2008 auditors Auditors Resignation Company 2 Buy now
04 Sep 2008 annual-return Return made up to 28/08/08; full list of members 6 Buy now
25 Jun 2008 address Location of register of members 1 Buy now
02 May 2008 resolution Resolution 9 Buy now
22 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 32 13 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 1 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 1 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 1 Buy now