PBSA MEALMARKET UK LIMITED

10588194
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
20 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
20 Dec 2023 resolution Resolution 1 Buy now
12 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Dec 2023 capital Return of Allotment of shares 4 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Jessica Gallop) 1 Buy now
14 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Steven David Towler) 2 Buy now
03 Jan 2023 officers Appointment of director (Ms Jessica Gallop) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Jonathan Henry Hire) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Nathan Paul Goddard) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Jeannie Chun Yee Wong) 1 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2022 officers Appointment of director (Ms Angela Marie Russell) 3 Buy now
29 Dec 2022 officers Appointment of director (Ms Isabel Rose Peacock) 3 Buy now
29 Dec 2022 officers Appointment of director (Mr Mark Stuart Allnutt) 3 Buy now
02 Aug 2022 accounts Annual Accounts 19 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 accounts Annual Accounts 16 Buy now
19 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 25 Buy now
19 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2020 accounts Annual Accounts 16 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 27 Buy now
27 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
27 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jun 2020 officers Change of particulars for director (Nathan Paul Goddard) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Mr Jonathan Henry Hire) 2 Buy now
09 Jun 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2019 accounts Annual Accounts 19 Buy now
07 May 2019 mortgage Registration of a charge 57 Buy now
22 Mar 2019 incorporation Memorandum Articles 20 Buy now
22 Mar 2019 resolution Resolution 4 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Paul Inglett) 1 Buy now
05 Oct 2018 officers Appointment of director (Jeannie Chun Yee Wong) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
30 Aug 2018 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
30 Aug 2018 officers Change of particulars for director (Ms Natalie Johanna Adomait) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Jeannie Chun Yee Wong) 1 Buy now
08 Aug 2018 officers Appointment of director (Mr Jonathan Henry Hire) 2 Buy now
23 Jul 2018 accounts Annual Accounts 19 Buy now
27 Jun 2018 officers Appointment of director (Mr Paul Inglett) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Timothy John Butler) 1 Buy now
27 Jun 2018 officers Appointment of director (Nathan Paul Goddard) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 officers Appointment of director (Ms Jeannie Chun Yee Wong) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Jason Carl Ross) 1 Buy now
11 Apr 2017 mortgage Registration of a charge 47 Buy now
20 Mar 2017 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin o'donnell mccrain 2 Buy now
03 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jan 2017 incorporation Incorporation Company 32 Buy now