| 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 |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED CLAIRE POINTON |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED CLAIRE POINTON |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED SVEN ODDENS |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE POINTON |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN ODDENS |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO 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 |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARSHALL |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEREIRA |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED KATHARINE MARSHALL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KENNY |
| 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 |
| 2020-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY PEREIRA |
| 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 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUST EAT PLC / 06/03/2020 |
| 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 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-07-07 |
delete address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON UNITED KINGDOM 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
UNITED KINGDOM |
| 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 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, 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 |
| 2018-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2018-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 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 07/05/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-06-07 |
delete address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON UNITED KINGDOM W14 0QW |
| 2017-06-07 |
insert address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON UNITED KINGDOM W14 0QH |
| 2017-06-07 |
update registered_address |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
MASTERS HOUSE 107 HAMMERSMITH ROAD
LONDON
W14 0QW
UNITED KINGDOM |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGLADE |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT HARRISON |
| 2017-04-21 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-06-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-19 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-13 |
update account_ref_month 5 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2017-02-07 => 2016-09-30 |
| 2016-03-07 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-07-04 |
update statutory_documents ADOPT ARTICLES 12/06/2015 |
| 2015-07-04 |
update statutory_documents CONSOLIDATION
12/06/15 |
| 2015-07-04 |
update statutory_documents SUB-DIVISION
12/06/15 |
| 2015-07-04 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 256525652.575 |
| 2015-07-04 |
update statutory_documents 04/07/15 STATEMENT OF CAPITAL GBP 256525652.01 |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 20/05/2015 |
| 2015-06-09 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 0.01
20/05/15 STATEMENT OF CAPITAL AUD 513000000 |
| 2015-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |