FD EXPERIMENTAL KITCHEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | |
| 06/06/256 June 2025 | Audit exemption subsidiary accounts made up to 2024-05-26 |
| 06/06/256 June 2025 | |
| 06/06/256 June 2025 | |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-05-28 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Bhusana Premanode as a director on 2023-04-30 |
| 27/03/2327 March 2023 | Audit exemption subsidiary accounts made up to 2022-05-29 |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 09/03/239 March 2023 | Appointment of Bhusana Premanode as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Termination of appointment of Richard Paul Turnbull as a director on 2023-01-06 |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 |
| 03/07/213 July 2021 | |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED RONALD YADIN LOWENTHAL |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODY |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/19 |
| 02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/19 |
| 02/03/202 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/05/19 |
| 02/03/202 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/05/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 27/05/1827 May 2018 | Annual accounts for year ending 27 May 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FAT DUCK LIMITED |
| 23/02/1823 February 2018 | 28/05/17 AUDITED ABRIDGED |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR PETER MOODY |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD |
| 28/05/1728 May 2017 | Annual accounts for year ending 28 May 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 06/03/176 March 2017 | 29/05/16 AUDITED ABRIDGED |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD |
| 29/03/1629 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 10/04/1510 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE CLARKE |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/14 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BAKER / 30/04/2014 |
| 14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/13 |
| 04/04/134 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 30/03/1230 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/11 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/1115 July 2011 | SECTION 519 |
| 01/04/111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/10 |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | DISS40 (DISS40(SOAD)) |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 09/03/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE FAT DUCK HIGH STREET BRAY MAIDENHEAD BERKSHIRE SL6 2AQ |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 22/02/2008 |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 21/07/0621 July 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
| 21/07/0621 July 2006 | £ NC 100000/1000000 31/0 |
| 27/06/0627 June 2006 | S366A DISP HOLDING AGM 24/05/06 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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