RAIL GOURMET GROUP LIMITED

06180162
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 19 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Rolf Geling) 2 Buy now
23 Jun 2023 accounts Annual Accounts 20 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
24 Sep 2022 accounts Annual Accounts 21 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 20 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 19 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 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
09 Jul 2019 accounts Annual Accounts 19 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 19 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 officers Termination of appointment of director (Luke Tait) 1 Buy now
27 Jun 2017 accounts Annual Accounts 18 Buy now
01 Jun 2017 officers Appointment of director (Mr Beat Christian Ehlers) 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of director (Luke Tait) 3 Buy now
29 Jun 2016 accounts Annual Accounts 16 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 15 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 14 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 officers Change of particulars for secretary (Mrs Helen Byrne) 1 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
29 Jul 2013 resolution Resolution 3 Buy now
22 Jul 2013 capital Return of Allotment of shares 3 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
19 Mar 2013 capital Notice of redenomination 4 Buy now
19 Mar 2013 resolution Resolution 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Kim Bircham) 1 Buy now
04 Mar 2013 officers Appointment of director (Mr Jonathan Owen Davies) 2 Buy now
07 Jan 2013 accounts Annual Accounts 13 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 12 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 accounts Annual Accounts 11 Buy now
05 Jul 2010 accounts Annual Accounts 11 Buy now
29 Mar 2010 annual-return Annual Return 5 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
16 Dec 2009 resolution Resolution 10 Buy now
20 Oct 2009 officers Change of particulars for secretary (Jonathan Davies) 1 Buy now
19 Oct 2009 officers Change of particulars for secretary (Jonathan Davies) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Miles Eric Collins) 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
25 Jun 2009 accounts Annual Accounts 3 Buy now
30 Mar 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
01 Oct 2008 officers Appointment terminated director kevin laxton 1 Buy now
31 Jul 2008 accounts Annual Accounts 3 Buy now
28 Mar 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
12 Nov 2007 accounts Accounting reference date shortened from 31/03/08 to 30/09/07 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
03 May 2007 officers New director appointed 1 Buy now
23 Mar 2007 incorporation Incorporation Company 17 Buy now