RAIL GOURMET UK HOLDINGS LIMITED

03039862
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 21 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Rolf Geling) 2 Buy now
23 Jun 2023 accounts Annual Accounts 22 Buy now
17 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2023 officers Change of particulars for secretary (Mrs Fiona Scattergood) 1 Buy now
21 Feb 2023 officers Appointment of secretary (Mrs Fiona Scattergood) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Helen Byrne) 1 Buy now
05 Jul 2022 accounts Annual Accounts 24 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Mr Andrew David Webb) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Rolf Geling) 2 Buy now
16 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Beat Christian Ehlers) 1 Buy now
05 Jul 2021 accounts Annual Accounts 23 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 22 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Andrew David Harding) 2 Buy now
05 Jul 2019 accounts Annual Accounts 21 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 20 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 officers Appointment of director (Mr Beat Christian Ehlers) 2 Buy now
14 Aug 2017 officers Termination of appointment of director (Luke Logan Tait) 1 Buy now
27 Jun 2017 accounts Annual Accounts 20 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 17 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2014 officers Termination of appointment of director (Kim Bircham) 1 Buy now
10 Jun 2014 accounts Annual Accounts 15 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 officers Change of particulars for secretary (Mrs Helen Byrne) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Luke Logan Tait) 2 Buy now
12 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Kim Bircham) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Jonathan Owen Davies) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 annual-return Annual Return 8 Buy now
07 Jan 2013 accounts Annual Accounts 16 Buy now
16 Nov 2012 officers Appointment of director (Luke Logan Tait) 2 Buy now
16 Nov 2012 officers Termination of appointment of director (Mark Rainbow) 1 Buy now
03 Oct 2012 capital Return of Allotment of shares 4 Buy now
02 Jun 2012 officers Change of particulars for director (Mark Rainbow) 2 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 accounts Annual Accounts 15 Buy now
30 Mar 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 accounts Annual Accounts 16 Buy now
30 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Jonathan Davies) 1 Buy now
15 Mar 2010 officers Appointment of secretary (Mrs Helen Byrne) 1 Buy now
15 Jan 2010 accounts Annual Accounts 17 Buy now
06 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Jan 2010 accounts Annual Accounts 16 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 13 Buy now
16 Dec 2009 resolution Resolution 10 Buy now
17 Oct 2009 officers Change of particulars for director (Jonathan Owen Davies) 2 Buy now
17 Oct 2009 officers Change of particulars for secretary (Jonathan Owen Davies) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mark Rainbow) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Kim Bircham) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Kim Bircham) 2 Buy now
09 Oct 2009 capital Return of Allotment of shares 2 Buy now
09 Oct 2009 miscellaneous Miscellaneous 1 Buy now
09 Oct 2009 resolution Resolution 2 Buy now
31 Mar 2009 annual-return Return made up to 30/03/09; full list of members 5 Buy now
21 Dec 2008 accounts Annual Accounts 15 Buy now
01 Oct 2008 officers Appointment terminated director kevin laxton 1 Buy now
30 May 2008 annual-return Return made up to 30/03/08; full list of members 5 Buy now
13 Feb 2008 accounts Annual Accounts 15 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: block d 400, macmillan house, paddington, station, london, W2 1FT 1 Buy now
25 Apr 2007 officers Secretary resigned 1 Buy now
21 Apr 2007 accounts Annual Accounts 15 Buy now
18 Apr 2007 annual-return Return made up to 30/03/07; full list of members 10 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
20 Dec 2006 officers New secretary appointed;new director appointed 4 Buy now
20 Dec 2006 officers New director appointed 4 Buy now
20 Dec 2006 officers New director appointed 4 Buy now
07 Nov 2006 resolution Resolution 43 Buy now
30 Oct 2006 mortgage Particulars of mortgage/charge 12 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
31 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
20 Apr 2006 annual-return Return made up to 30/03/06; full list of members 8 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
30 Sep 2005 auditors Auditors Resignation Company 1 Buy now
30 Sep 2005 officers Director resigned 1 Buy now
21 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
07 Apr 2005 annual-return Return made up to 30/03/05; full list of members 9 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now