FEAST HQ LIMITED
| Status | ACTIVE |
| Company No. | 09400656 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2015 |
| Age | 9 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FEAST HQ LIMITED is an active private limited company with number 09400656. It was incorporated 9 years, 5 months, 21 days ago, on 22 January 2015. The company address is 43 Lexington Street, London, W1F 9AL, England.
Company Fillings
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 04 Feb 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom
New address: 43 Lexington Street London W1F 9AL
Documents
Change person director company with change date
Date: 04 Feb 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-21
Officer name: Mr Simon David Cleal Pusey
Documents
Change to a person with significant control
Date: 04 Feb 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-21
Psc name: Mr Simon David Cleal Pusey
Documents
Change person director company with change date
Date: 04 Feb 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-21
Officer name: Mr Simon David Cleal Pusey
Documents
Change to a person with significant control
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-24
Psc name: Mr Simon Pusey
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Sam Ely
Documents
Change person director company with change date
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-10
Officer name: Mr Piers Evans
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Eugene Fitzgerald
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Evans
Appointment date: 2019-12-23
Documents
Legacy
Date: 07 Apr 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on the 31/12/2020 because it was factually inaccurate or was derived from something factually inaccurate.
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-03
Old address: 43 Lexington Street London W1F 9AL England
New address: 3rd Floor 33 Cavendish Square London W1G 0PW
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-10
Capital : 234.5481 GBP
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: 41a Linden Gardens London W2 4HQ England
New address: 43 Lexington Street London W1F 9AL
Documents
Confirmation statement with updates
Date: 09 Feb 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-26
Capital : 232.5481 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-14
Capital : 228.5906 GBP
Documents
Capital allotment shares
Date: 28 Nov 2017
Action Date: 15 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-15
Capital : 227.8433 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 13 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-13
Capital : 2,266,204 GBP
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 2,187,986 GBP
Documents
Capital alter shares subdivision
Date: 16 Oct 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-21
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-07
Capital : 217.27 GBP
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-04
Capital : 214.492 GBP
Documents
Resolution
Date: 11 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-22
Old address: 11 Dorothy Road London SW11 2JJ United Kingdom
New address: 41a Linden Gardens London W2 4HQ
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 17 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-17
Capital : 211.714 GBP
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 17 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-17
Capital : 208.936 GBP
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 08 Sep 2016
Action Date: 23 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-23
Capital : 197.824 GBP
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 11 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-11
Capital : 133.194 GBP
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 11 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-11
Capital : 127.959 GBP
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 28,923.968 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Capital allotment shares
Date: 17 Feb 2016
Action Date: 08 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-08
Capital : 117.489 GBP
Documents
Capital allotment shares
Date: 21 Dec 2015
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-08
Capital : 25,104.4 GBP
Documents
Resolution
Date: 21 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Saeed Younesi
Appointment date: 2015-12-08
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 25 Nov 2015
Action Date: 11 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-11
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 11 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-11
Capital : 104.40 GBP
Documents
Certificate change of name company
Date: 16 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cure london LTD\certificate issued on 16/11/15
Documents
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