| Date | Description |
|---|
| 2024-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update account_ref_month 6 => 9 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-28 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 30/09/2021 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-12-07 |
insert company_previous_name ITALIAN FLAVOURS LIMITED |
| 2021-12-07 |
update name ITALIAN FLAVOURS LIMITED => MR STEAK LIMITED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents SECRETARY APPOINTED MRS ZINEB OUADDOU |
| 2021-10-19 |
update statutory_documents COMPANY NAME CHANGED ITALIAN FLAVOURS LIMITED
CERTIFICATE ISSUED ON 19/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2021-06-07 |
insert company_previous_name PENBRIDGE CONSULTANTS LTD |
| 2021-06-07 |
insert sic_code 56290 - Other food services |
| 2021-06-07 |
update name PENBRIDGE CONSULTANTS LTD => ITALIAN FLAVOURS LIMITED |
| 2021-05-07 |
delete address 25 FURLONGS BASILDON ENGLAND SS16 4BW |
| 2021-05-07 |
insert address 3 BOTSFORD ROAD WIMBLEDON CHASE LONDON ENGLAND SW20 9NP |
| 2021-05-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents COMPANY NAME CHANGED PENBRIDGE CONSULTANTS LTD
CERTIFICATE ISSUED ON 05/05/21 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA WIREDU |
| 2021-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROSARIO PERNA |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO PERNA |
| 2021-04-25 |
update statutory_documents CESSATION OF ALICIA WIREDU AS A PSC |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
25 FURLONGS
BASILDON
SS16 4BW
ENGLAND |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
3 BOTSFORD ROAD
LONDON
SW20 9NP
ENGLAND |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICIA WIREDU / 03/03/2021 |
| 2021-03-03 |
update statutory_documents CESSATION OF ALICIA WIREDU AS A PSC |
| 2020-10-30 |
delete address 19 DEER PARK ROAD LONDON ENGLAND SW19 3UX |
| 2020-10-30 |
insert address 25 FURLONGS BASILDON ENGLAND SS16 4BW |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2020 |
| 2020-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA WIREDU |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICIA WIREDU / 23/09/2020 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA WIREDU |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA WIREDU |
| 2020-10-06 |
update statutory_documents CESSATION OF CHARLES WIREDU AS A PSC |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WIREDU |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WIREDU |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
19 DEER PARK ROAD
LONDON
SW19 3UX
ENGLAND |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WIREDU |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSARIO PERNA |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROSARIO PERNA |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WIREDU |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-05 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
delete address 42 WETHERBY ROAD ENFIELD UNITED KINGDOM EN2 0NS |
| 2019-02-07 |
insert address 19 DEER PARK ROAD LONDON ENGLAND SW19 3UX |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
42 WETHERBY ROAD
ENFIELD
EN2 0NS
UNITED KINGDOM |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA WIREDU |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA WIREDU |
| 2018-05-10 |
delete address 3 MARTELLO CLOSE GRAYS ENGLAND RM17 6FL |
| 2018-05-10 |
insert address 42 WETHERBY ROAD ENFIELD UNITED KINGDOM EN2 0NS |
| 2018-05-10 |
update registered_address |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES KWADJO WORAE WIREDU |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROLD TWUM ADJEI-AMPOFO |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
3 MARTELLO CLOSE
GRAYS
RM17 6FL
ENGLAND |
| 2018-01-07 |
delete address 16 ARTHUR STREET GRAVESEND ENGLAND DA11 0PP |
| 2018-01-07 |
insert address 3 MARTELLO CLOSE GRAYS ENGLAND RM17 6FL |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROLD BAFFOUR KWABENE ADJEI-AMPOFO / 13/12/2017 |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
16 ARTHUR STREET GRAVESEND
DA11 0PP
ENGLAND |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JEROLD BAFFOUR KWABENE ADJEI-AMPOFO |
| 2017-11-01 |
update statutory_documents CESSATION OF BRAHIMA HAMET KONARE AS A PSC |
| 2017-11-01 |
update statutory_documents CESSATION OF CHARLES WIREDU AS A PSC |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAHIMA KONARE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WIREDU |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES WIREDU |
| 2017-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |