London
W6 7LP
Secretary Name | Mrs Diane Jane Boswell |
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Nationality | British |
Status | Current |
Appointed | 01 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 Shepherds Bush Road London W6 7LP |
Registered Address | 119 Shepherds Bush Road London W6 7LP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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18 October 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
24 January 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
13 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
13 October 2021 | Director's details changed for Mr Tony Licastro on 10 September 2021 (2 pages) |
26 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
20 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
26 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
4 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
18 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 November 2015 | Annual return made up to 1 November 2015 no member list (3 pages) |
12 November 2015 | Annual return made up to 1 November 2015 no member list (3 pages) |
12 November 2015 | Annual return made up to 1 November 2015 no member list (3 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 January 2015 | Annual return made up to 1 November 2014 no member list (3 pages) |
16 January 2015 | Annual return made up to 1 November 2014 no member list (3 pages) |
16 January 2015 | Annual return made up to 1 November 2014 no member list (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 November 2013 | Annual return made up to 1 November 2013 no member list (2 pages) |
29 November 2013 | Annual return made up to 1 November 2013 no member list (2 pages) |
29 November 2013 | Annual return made up to 1 November 2013 no member list (2 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
29 November 2012 | Annual return made up to 1 November 2012 no member list (2 pages) |
29 November 2012 | Annual return made up to 1 November 2012 no member list (2 pages) |
29 November 2012 | Annual return made up to 1 November 2012 no member list (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
29 November 2011 | Annual return made up to 1 November 2011 no member list (2 pages) |
29 November 2011 | Annual return made up to 1 November 2011 no member list (2 pages) |
29 November 2011 | Annual return made up to 1 November 2011 no member list (2 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 January 2011 | Secretary's details changed for Mrs Diane Jane Boswell on 13 January 2011 (1 page) |
13 January 2011 | Secretary's details changed for Mrs Diane Jane Boswell on 13 January 2011 (1 page) |
13 January 2011 | Director's details changed for Mr Tony Licastro on 13 January 2011 (2 pages) |
13 January 2011 | Annual return made up to 1 November 2010 no member list (2 pages) |
13 January 2011 | Director's details changed for Mr Tony Licastro on 13 January 2011 (2 pages) |
13 January 2011 | Annual return made up to 1 November 2010 no member list (2 pages) |
13 January 2011 | Annual return made up to 1 November 2010 no member list (2 pages) |
4 January 2011 | Registered office address changed from Tony Licastro 5 Clayton Crescent Brentford Middlesex TW8 9PT on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from Tony Licastro 5 Clayton Crescent Brentford Middlesex TW8 9PT on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from Tony Licastro 5 Clayton Crescent Brentford Middlesex TW8 9PT on 4 January 2011 (1 page) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 December 2009 | Annual return made up to 1 November 2009 no member list (2 pages) |
12 December 2009 | Annual return made up to 1 November 2009 no member list (2 pages) |
12 December 2009 | Annual return made up to 1 November 2009 no member list (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
15 December 2008 | Secretary's change of particulars / diane boswell / 13/12/2008 (1 page) |
15 December 2008 | Secretary's change of particulars / diane boswell / 13/12/2008 (1 page) |
15 December 2008 | Annual return made up to 01/11/08 (2 pages) |
15 December 2008 | Annual return made up to 01/11/08 (2 pages) |
6 November 2007 | Company name changed gormet chef LTD\certificate issued on 06/11/07 (2 pages) |
6 November 2007 | Company name changed gormet chef LTD\certificate issued on 06/11/07 (2 pages) |
1 November 2007 | Incorporation (15 pages) |
1 November 2007 | Incorporation (15 pages) |