EAT WILD LIMITED
| Status | ACTIVE |
| Company No. | 11173337 |
| Category | |
| Incorporated | 29 Jan 2018 |
| Age | 6 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
EAT WILD LIMITED is an active with number 11173337. It was incorporated 6 years, 4 months, 21 days ago, on 29 January 2018. The company address is 16 Northfields Prospect Business Center 16 Northfields Prospect Business Center, London, SW18 1PE.
Company Fillings
Mortgage charge part release with charge number
Date: 25 Apr 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 111733370002
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-07
Officer name: Simon Chantler
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-07
Officer name: Ivan Alexander Shenkman
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Certificate change of name company
Date: 13 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed british game assurance LIMITED\certificate issued on 13/12/23
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111733370001
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-19
Officer name: Charles Senff Mcveigh
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louisa Alice Jessie Clutterbuck
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Nicholas John Stokes
Termination date: 2023-04-14
Documents
Accounts with accounts type small
Date: 31 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-15
Officer name: Richard Michael Britten-Long
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2022
Action Date: 01 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-01
Charge number: 111733370002
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type small
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Certificate change of name company
Date: 20 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the game alliance LIMITED\certificate issued on 20/10/21
Documents
Change of name request comments
Date: 20 Oct 2021
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 20 Oct 2021
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control statement
Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 May 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Andrew Blackburn
Cessation date: 2021-05-21
Documents
Resolution
Date: 14 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Watson
Termination date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Notification of a person with significant control
Date: 01 Mar 2021
Action Date: 26 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-26
Psc name: Richard Andrew Blackburn
Documents
Cessation of a person with significant control
Date: 01 Mar 2021
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-30
Psc name: Thomas Joshua Adams
Documents
Accounts with accounts type small
Date: 28 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dylan Wyn Williams
Appointment date: 2020-08-18
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr Richard Michael Britten-Long
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr Timothy Peter Carleton Bonner
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liam Nicholas John Stokes
Appointment date: 2020-05-07
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-28
Officer name: Thomas Joshua Adams
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-04
New address: 16 Northfields Prospect Business Center Putney Bridge Road London SW18 1PE
Old address: Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Watson
Appointment date: 2019-02-27
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Richard Andrew Blackburn
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Address
Type: AD01
New address: Tintagel House 92 Albert Embankment London SE1 7TY
Change date: 2019-03-07
Old address: 31/35 Kirby Street London EC1N 8TE United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 111733370001
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ivan Alexander Shenkman
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Charles Senff Mcveigh
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Simon Chantler
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Huw Beynon
Appointment date: 2018-08-31
Documents
Change person director company with change date
Date: 19 Sep 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Joshua Adams
Change date: 2018-08-11
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
New address: 31/35 Kirby Street London EC1N 8TE
Old address: Unit 16, Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England
Change date: 2018-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2018
Action Date: 11 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-11
Psc name: Thomas Joshua Adams
Documents
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