THE MODERN PANTRY LIMITED

06362354
16 KIRBY STREET LONDON EC1N 8TS

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Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Termination of appointment of director (David Michael Loewi) 1 Buy now
29 Nov 2024 accounts Annual Accounts 11 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 23 Buy now
19 Jan 2024 officers Appointment of director (Mr Michael Anthony Welden) 2 Buy now
19 Jan 2024 officers Appointment of director (Mr Gavin Eliot Cox) 2 Buy now
12 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 mortgage Registration of a charge 91 Buy now
25 May 2023 mortgage Registration of a charge 74 Buy now
04 Oct 2022 officers Termination of appointment of director (Desmond Antony Lalith Gunewardena) 1 Buy now
04 Oct 2022 officers Appointment of director (Mr David Michael Loewi) 2 Buy now
17 Aug 2022 accounts Annual Accounts 22 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 accounts Annual Accounts 22 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2020 incorporation Memorandum Articles 34 Buy now
02 Sep 2020 resolution Resolution 1 Buy now
19 Aug 2020 mortgage Registration of a charge 78 Buy now
19 Aug 2020 mortgage Registration of a charge 84 Buy now
16 Mar 2020 accounts Annual Accounts 10 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Anna Lise Hansen) 1 Buy now
25 Jun 2019 accounts Annual Accounts 11 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Termination of appointment of secretary (Sec Co Limited) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 officers Change of particulars for director (Anna Lise Hansen) 2 Buy now
27 Apr 2018 accounts Annual Accounts 11 Buy now
04 Aug 2017 mortgage Registration of a charge 23 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2017 accounts Annual Accounts 7 Buy now
07 Jul 2016 accounts Annual Accounts 6 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Change of particulars for director (Anna Lise Hansen) 2 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
11 May 2015 accounts Annual Accounts 5 Buy now
01 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2015 resolution Resolution 25 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 6 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
08 May 2013 accounts Annual Accounts 6 Buy now
01 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 5 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 officers Change of particulars for director (Anna Lise Hansen) 2 Buy now
03 May 2011 accounts Annual Accounts 5 Buy now
11 Feb 2011 officers Appointment of corporate secretary (Sec Co Limited) 2 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
28 May 2010 accounts Annual Accounts 4 Buy now
04 Nov 2009 officers Change of particulars for director (Anna Lise Hansen) 1 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
07 Oct 2009 officers Termination of appointment of secretary (Sec Co Limited) 1 Buy now
02 Jul 2009 accounts Annual Accounts 5 Buy now
19 Nov 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/07/2008 1 Buy now
04 Nov 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
06 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
25 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
05 Sep 2007 incorporation Incorporation Company 20 Buy now