FOODWERK LTD
| Status | ACTIVE |
| Company No. | 10758285 |
| Category | Private Limited Company |
| Incorporated | 08 May 2017 |
| Age | 7 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
FOODWERK LTD is an active private limited company with number 10758285. It was incorporated 7 years, 1 month, 9 days ago, on 08 May 2017. The company address is 91 Dukes Avenue, New Malden, KT3 4HR, England.
Company Fillings
Notification of a person with significant control
Date: 19 May 2024
Action Date: 21 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-21
Psc name: W1N2Thr3 Holdings Ltd
Documents
Appoint corporate director company with name date
Date: 19 May 2024
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-06-21
Officer name: W1N2Thr3 Holdings Ltd
Documents
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
New address: 91 Dukes Avenue New Malden KT3 4HR
Change date: 2024-04-23
Old address: 3 Plaza Gardens 88 Upper Richmond Road, London SW15 2DT England
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-29
Officer name: Mr Roger Narula
Documents
Change person secretary company with change date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-09-29
Officer name: Mr Roger Narula
Documents
Change to a person with significant control
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-29
Psc name: Mr Roger Narula
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type micro entity
Date: 29 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person secretary company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roger Narula
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-03
Officer name: Mr Roger Narula
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roger Narula
Change date: 2020-11-03
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change person secretary company with change date
Date: 14 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roger Narula
Change date: 2020-04-09
Documents
Change person secretary company with change date
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-04-09
Officer name: Mr Roger Narula
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
New address: 3 Plaza Gardens 88 Upper Richmond Road, London SW15 2DT
Change date: 2019-02-08
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Documents
Change person secretary company with change date
Date: 01 Oct 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-16
Officer name: Mr Roger Narula
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Narula
Change date: 2018-05-16
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Change date: 2018-10-01
Old address: 3 Plaza Gardens 88 Upper Richmond Road Putney London SW18 2DT United Kingdom
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-04
New address: 3 Plaza Gardens 88 Upper Richmond Road Putney London SW18 2DT
Old address: Flat 4 10a Sandy Lodge Way Blue Spring Northwood HA6 2AJ United Kingdom
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Change person director company with change date
Date: 18 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-18
Officer name: Mr Roger Narula
Documents
Change person secretary company with change date
Date: 18 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-18
Officer name: Mr Roger Narula
Documents
Change registered office address company with date old address new address
Date: 18 May 2018
Action Date: 18 May 2018
Category: Address
Type: AD01
Change date: 2018-05-18
New address: Flat 4 10a Sandy Lodge Way Blue Spring Northwood HA6 2AJ
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
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