| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED CLAIRE POINTON |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED DAVID FINDLAY LACEY COLLINSON |
| 2023-01-03 |
update statutory_documents CAPITALISE GBP 892300000 FROM CAPITAL CONRIBUTION RESERVE 20/12/2022 |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARSHALL |
| 2022-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/22 |
| 2022-12-20 |
update statutory_documents CAPITALISE £8926300000 20/12/2022 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 927925905 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 35625905 |
| 2022-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED KATHARINE MARSHALL |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEREIRA |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED SVEN IVO ODDENS |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPORLE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KENNY |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY PEREIRA |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORFIELD |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUST EAT PLC / 05/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 2019-07-07 |
insert address FLEET PLACE HOUSE 2 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RF |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 31/05/2019 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
MASTERS HOUSE 107 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 31/05/2019 |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALAN SPORLE / 31/05/2019 |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUST EAT PLC / 31/05/2019 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2018-06-07 |
insert sic_code 63120 - Web portals |
| 2018-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 01/06/2018 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES ALAN SPORLE |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN CORFIELD |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLAIR |
| 2018-01-07 |
update num_mort_outstanding 2 => 0 |
| 2018-01-07 |
update num_mort_satisfied 1 => 3 |
| 2017-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054389390002 |
| 2017-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054389390003 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALFRYN BUTTRESS |
| 2017-06-07 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 35625905 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054389390003 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT HARRISON |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-10 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-30 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 35625904.00 |
| 2015-06-26 |
update statutory_documents ADOPT ARTICLES 12/06/2015 |
| 2015-06-08 |
delete address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON ENGLAND W14 0QH |
| 2015-06-08 |
insert address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-01 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-14 |
update statutory_documents ALTER ARTICLES 12/03/2015 |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-31 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054389390002 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 90 FETTER LANE LONDON EC4A 1EQ |
| 2014-07-07 |
insert address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON ENGLAND W14 0QH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE |
| 2014-07-02 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
90 FETTER LANE
LONDON
EC4A 1EQ |
| 2014-06-07 |
delete address 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EQ |
| 2014-06-07 |
insert address 90 FETTER LANE LONDON EC4A 1EQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-19 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-05-21 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS NYENGAARD |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 18/09/2012 |
| 2012-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 18/09/2012 |
| 2012-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-18 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-12-13 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 06/12/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
35 CATHERINE PLACE
LONDON
SW1E 6DY |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BLAIR |
| 2011-05-09 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WROE |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN WROE |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JESPER BUCH |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KLAUS RANDEL NYENGAARD |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC COOREVITS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSEC DIRECT LIMITED |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESPER BUCH / 31/12/2007 |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
35 CATHERINE PLACE
LONDON
SW1E 6DY |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
4 BUCKINGHAM PLACE
LONDON
SW1E 6HR |
| 2007-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-09 |
update statutory_documents COMPANY NAME CHANGED
CD (02) LIMITED
CERTIFICATE ISSUED ON 09/01/06 |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |