EGG BREAK LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAppointment of Ms Rachel Jane Rossiter as a director on 2025-07-28

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26/02/2526 February 2025 Termination of appointment of Jack Richards as a director on 2025-02-11

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17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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23/10/2423 October 2024 Appointment of Mr Jack Richards as a director on 2024-09-12

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03/10/243 October 2024 Accounts for a small company made up to 2023-12-31

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22/04/2422 April 2024 Appointment of Mr Robert Kihlstrom as a director on 2024-02-12

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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03/01/233 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Accounts for a small company made up to 2020-12-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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01/10/211 October 2021 Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 2021-10-01

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON EC1R 0NA UNITED KINGDOM

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / ENNISMORE RESTAURANTS HOLDINGS LIMITED / 09/07/2020

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02/04/202 April 2020 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4TH FLOOR 159 ST. JOHN STREET LONDON EC1V 4QJ ENGLAND

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / ENNISMORE RESTAURANTS HOLDINGS LIMITED / 30/03/2020

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18/03/2018 March 2020 DIRECTOR APPOINTED EDWARD TOBY RENAUT

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSSELL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT

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11/05/1811 May 2018 DIRECTOR APPOINTED MR BENJAMIN SOMERSET RUSSELL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 13/10/2017

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 16/05/2016

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 03/01/16

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05/07/165 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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04/07/164 July 2016 SAIL ADDRESS CREATED

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 72-74 DEAN STREET LONDON W1D 3SG

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 72-74 DEAN STREET LONDON EC4M 7EG UNITED KINGDOM

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18/01/1618 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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07/07/157 July 2015 DIRECTOR APPOINTED MR NICHOLAS KEITH ARTHUR JONES

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA UNITED KINGDOM

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07/07/157 July 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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07/07/157 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 2

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07/07/157 July 2015 DIRECTOR APPOINTED GUY JAMES WILLIAMS

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23/04/1523 April 2015 COMPANY NAME CHANGED CRACKED LIMITED CERTIFICATE ISSUED ON 23/04/15

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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