| Date | Description |
|---|
| 2024-04-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2024-04-07 |
insert address SOHO WORKS WHITE CITY 2, TELEVISION CENTRE 101 WOOD LN LONDON ENGLAND W12 7FA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-11 => 2024-02-29 |
| 2023-07-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-11 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022 |
| 2023-04-07 |
insert company_previous_name THE MEAL KIT COMPANY LTD |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update name THE MEAL KIT COMPANY LTD => RUMBLE TUMS MEALS LIMITED |
| 2022-09-16 |
update statutory_documents COMPANY NAME CHANGED THE MEAL KIT COMPANY LTD
CERTIFICATE ISSUED ON 16/09/22 |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-05-14 => 2023-02-28 |
| 2022-08-05 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-07 |
delete address SOHO WORKS 2 TELEVISION CENTRE 101 WOOD LN SHEPHERD'S BUSH LONDON UNITED KINGDOM W12 7FR |
| 2022-03-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
SOHO WORKS 2 TELEVISION CENTRE 101 WOOD LN
SHEPHERD'S BUSH
LONDON
W12 7FR
UNITED KINGDOM |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 15/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 15/02/2022 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-14 => 2022-05-14 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 23/12/2021 |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 23/12/2021 |
| 2021-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2021 |
| 2021-12-13 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 240 |
| 2021-07-06 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 240 |
| 2020-08-09 |
insert company_previous_name THE PIZZA KIT COMPANY LIMITED |
| 2020-08-09 |
update name THE PIZZA KIT COMPANY LIMITED => THE MEAL KIT COMPANY LTD |
| 2020-07-01 |
update statutory_documents COMPANY NAME CHANGED THE PIZZA KIT COMPANY LIMITED
CERTIFICATE ISSUED ON 01/07/20 |
| 2020-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |