ANDREW & EDYTA CATERING LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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03/04/253 April 2025 Termination of appointment of Edyta Clayton as a director on 2025-04-01

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03/04/253 April 2025 Termination of appointment of Andrew Clayton as a director on 2025-04-01

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03/04/253 April 2025 Appointment of Mr Ali Faraz Siddiqui as a director on 2025-04-01

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03/04/253 April 2025 Cessation of Fens Group Limited as a person with significant control on 2025-04-01

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03/04/253 April 2025 Notification of Danpita Limited as a person with significant control on 2025-04-01

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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03/04/253 April 2025 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 16-18 Woodford Road London E7 0HA on 2025-04-03

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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16/07/2416 July 2024 Change of details for Fens Group Limited as a person with significant control on 2022-07-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Director's details changed for Ms Edyta Kuzincow on 2023-02-07

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-22 with updates

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13/09/2213 September 2022 Notification of Fens Group Limited as a person with significant control on 2022-07-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/09/2025 September 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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04/09/204 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2020

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLAYTON

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDYTA KUZINCOW

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA KUZINCOW / 03/08/2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLAYTON / 03/08/2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122067470001

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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