HACKNEY GELATO LIMITED

10940084
6A UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ

Documents

Documents
Date Category Description Pages
09 Nov 2024 resolution Resolution 6 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2024 resolution Resolution 5 Buy now
13 Aug 2024 capital Return of Allotment of shares 4 Buy now
02 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
21 May 2024 accounts Annual Accounts 9 Buy now
05 Apr 2024 officers Appointment of director (Miss Alicia Taylor) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (James Kennell) 1 Buy now
06 Mar 2024 resolution Resolution 6 Buy now
13 Feb 2024 capital Return of Allotment of shares 4 Buy now
13 Nov 2023 resolution Resolution 6 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2023 capital Second Filing Capital Allotment Shares 7 Buy now
09 Feb 2023 accounts Annual Accounts 13 Buy now
13 Jan 2023 capital Return of Allotment of shares 5 Buy now
13 Jan 2023 capital Return of Allotment of shares 4 Buy now
04 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Dec 2022 incorporation Memorandum Articles 43 Buy now
05 Dec 2022 resolution Resolution 6 Buy now
01 Dec 2022 officers Appointment of director (Mr James Kennell) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr David Bell) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Andrew Daniel Wolfson) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Enrico Pavoncelli) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Sam Newman) 2 Buy now
22 Feb 2022 mortgage Registration of a charge 25 Buy now
03 Dec 2021 accounts Annual Accounts 7 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Enrico Pavoncelli) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Sam Newman) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jul 2021 capital Return of Allotment of shares 4 Buy now
09 Jul 2021 capital Return of Allotment of shares 4 Buy now
05 Jul 2021 resolution Resolution 4 Buy now
25 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 resolution Resolution 4 Buy now
31 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Andrew Daniel Wolfson) 2 Buy now
13 Nov 2020 officers Appointment of director (Mr Thomas Matthew Lister) 2 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2020 officers Termination of appointment of director (Daniel Macdonald Barrett) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (Andrew Daniel Wolfson) 1 Buy now
26 May 2020 accounts Annual Accounts 7 Buy now
22 Apr 2020 capital Second Filing Capital Allotment Shares 7 Buy now
10 Mar 2020 capital Return of Allotment of shares 4 Buy now
12 Feb 2020 capital Return of Allotment of shares 5 Buy now
28 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jan 2020 resolution Resolution 42 Buy now
23 Jan 2020 officers Appointment of director (Mr Daniel Macdonald Barrett) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Andrew Daniel Wolfson) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Sam Newman) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Enrico Pavoncelli) 2 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Enrico Pavoncelli) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Sam Newman) 2 Buy now
13 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 accounts Annual Accounts 7 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2017 incorporation Incorporation Company 13 Buy now