| 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 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY |
| 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 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 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 |
| 2022-02-07 |
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 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 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 account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 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 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 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 2020-08-31 => 2020-11-30 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 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 / 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 |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUST EAT HOLDING LIMITED / 31/05/2019 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAUTILUS MANAGEMENT LIMITED |
| 2019-01-29 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL DKK 100001 |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 11 => 12 |
| 2018-12-18 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2018-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |