| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOVE GESTI / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-08-07 |
delete address 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ |
| 2020-08-07 |
insert address NATURES MENU LIMITED FALCON ROAD SNETTERTON NORWICH NORFOLK ENGLAND NR16 2FB |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2020 |
| 2020-06-01 |
update statutory_documents CESSATION OF PREDICT S.L.U. AS A PSC |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 27/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALVARO JOSE MARTI PASTOR |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JORDI JUNYENT GARCIA |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PREDICT S.L.U. / 27/02/2020 |
| 2020-02-28 |
update statutory_documents CESSATION OF CRAIG RICHARD TAYLOR AS A PSC |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG TAYLOR |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GONZALO COROMINA |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALLIWELL |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GONZALO COROMINA |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 3 => 1 |
| 2019-09-07 |
update num_mort_satisfied 2 => 4 |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080136600005 |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARC JOVE GESTI |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON FERRANDO |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-16 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 6434333 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREDICT S.L.U. |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-08-07 |
update account_ref_month 3 => 12 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-26 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-07-26 |
update statutory_documents SECRETARY APPOINTED MR GONZALO RASPALL COROMINA |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE TAYLOR |
| 2017-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-15 |
update statutory_documents ADOPT ARTICLES 25/07/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update num_mort_charges 4 => 5 |
| 2016-06-07 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080136600005 |
| 2016-04-15 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-02-07 |
update num_mort_outstanding 3 => 2 |
| 2016-02-07 |
update num_mort_satisfied 1 => 2 |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 03/12/2015 |
| 2016-01-09 |
update statutory_documents DIRECTOR APPOINTED MR GONZALO RASPALL COROMINA |
| 2016-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RAMON ANDREU FERRANDO |
| 2016-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080136600004 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE CHRISTINA TAYLOR |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN HALLIWELL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-07 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-09-07 |
update account_category FULL => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update num_mort_outstanding 4 => 3 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SOUTH |
| 2014-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SOUTH |
| 2014-05-07 |
delete address 22-26 KING STREET KING'S LYNN NORFOLK UNITED KINGDOM PE30 1HJ |
| 2014-05-07 |
insert address 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-15 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-30 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update num_mort_charges 3 => 4 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080136600004 |
| 2013-04-30 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MAUNDER |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRANK SOUTH |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-30 |
update statutory_documents COMPANY NAME CHANGED NATURES MENU LIMITED
CERTIFICATE ISSUED ON 30/05/12 |
| 2012-05-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |