ITSU [GROCERY] LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/11/2420 November 2024 | Registration of charge 065987730011, created on 2024-11-19 |
| 30/07/2430 July 2024 | Registration of charge 065987730009, created on 2024-07-24 |
| 30/07/2430 July 2024 | Registration of charge 065987730010, created on 2024-07-24 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-29 |
| 17/05/2317 May 2023 | Satisfaction of charge 065987730002 in full |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 24/03/2324 March 2023 | Registration of charge 065987730008, created on 2023-03-24 |
| 03/03/233 March 2023 | Appointment of Christopher Ford as a director on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Aidan St John Tyers as a director on 2023-03-02 |
| 22/12/2222 December 2022 | Registration of charge 065987730007, created on 2022-12-20 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 04/03/224 March 2022 | Full accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2019-12-26 |
| 22/12/2122 December 2021 | Notification of Butterfly 21 Bidco Limited as a person with significant control on 2021-12-17 |
| 22/12/2122 December 2021 | Cessation of Itsu Limited as a person with significant control on 2021-12-17 |
| 20/12/2120 December 2021 | Registration of charge 065987730006, created on 2021-12-16 |
| 20/12/2120 December 2021 | Registration of charge 065987730005, created on 2021-12-16 |
| 15/07/2115 July 2021 | Termination of appointment of Serge Francois Schoen as a director on 2021-06-10 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 01/05/201 May 2020 | CESSATION OF ITSU (GROCERY) HOLDING LIMITED AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITSU LIMITED |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 27/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA THORSAGER KASTRUP / 12/12/2018 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 1ST FLOOR 16A GREAT PETER STREET LONDON SW1P 2BX |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA SANTAGADA / 12/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD METCALFE / 12/12/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 11/10/1711 October 2017 | SECRETARY APPOINTED PRETTYS SOLICITORS LLP |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED CLIVE EDWARD BENEDICT SCHLEE |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COHEN |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED SERGE FRANCOIS SCHOEN |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065987730003 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065987730004 |
| 31/10/1631 October 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/10/1610 October 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MS CAMILLA THORSAGER KASTRUP |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ADRIAN SIMON COHEN |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MS CLAUDIA SANTAGADA |
| 01/06/161 June 2016 | COMPANY NAME CHANGED METCALFE'S FOOD COMPANY LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 01/06/161 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1631 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAKOBI |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065987730003 |
| 22/06/1522 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 20/05/14 FOR FORM AR01 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065987730002 |
| 09/01/149 January 2014 | SUB-DIVISION 12/12/13 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 1ST FLOOR, DORLAND HOUSE 20 REGENT STREET, LONDON, SW1Y 4PH, UNITED KINGDOM |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/11/1223 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 200 |
| 25/06/1225 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR ROBERT JAKOBI |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 1ST FLOOR, DOORLAND HOUSE 20 REGENT STREET, LONDON, SW1Y 4PH, UNITED KINGDOM |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED METCALFE'S SKINNY TOPCORN COMPANY LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 14/07/1014 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ZIFF |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN METCALFE / 27/09/2008 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MATTHEW ZIFF |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED JULIAN EDWARD METCALFE |
| 20/06/0820 June 2008 | SECRETARY APPOINTED H S NOMINEES LIMITED |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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