JAMIE'S ITALIAN INTERNATIONAL LIMITED: Filings - Page 2

  • Overview

    Company NameJAMIE'S ITALIAN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06739608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JAMIE'S ITALIAN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Louise Elizabeth Jane Holland as a director on Apr 30, 2021

    2 pagesAP01

    Termination of appointment of Paul Gregory Hunt as a director on Mar 12, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    17 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Adam James Connon as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Mr John Dewar as a secretary on Nov 22, 2019

    2 pagesAP03

    Termination of appointment of Adam James Connon as a secretary on Nov 22, 2019

    1 pagesTM02

    Confirmation statement made on Oct 19, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    17 pagesAA

    Appointment of Ms Pamela Jane Lovelock as a director on Sep 28, 2019

    2 pagesAP01

    Registration of charge 067396080005, created on Jul 03, 2019

    9 pagesMR01

    Cessation of Jamie's Italian Limited as a person with significant control on Jun 06, 2019

    1 pagesPSC07

    Notification of Jamie Oliver Holdings Limited as a person with significant control on Jun 06, 2019

    2 pagesPSC02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 067396080004 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registered office address changed from Edinburgh House Kennington Lane London SE11 5DP England to Benwell House 15 - 21 Benwell Road London N7 7BL on May 29, 2019

    1 pagesAD01

    Termination of appointment of Jonathan Charles Knight as a director on May 24, 2019

    1 pagesTM01

    Registered office address changed from Benwell House 15-21 Benwell Road London N7 7BL England to Edinburgh House Kennington Lane London SE11 5DP on Apr 16, 2019

    1 pagesAD01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    19 pagesAA

    Registration of charge 067396080004, created on Sep 09, 2018

    23 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0