EGG BREAK LIMITED

Company number 09376070 ·

Active

57 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
29 Dec 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
28 Jul 2025 Appointment of Ms Rachel Jane Rossiter as a director on 2025-07-28 · 2 pages View document
26 Feb 2025 Termination of appointment of Jack Richards as a director on 2025-02-11 · 1 page View document
17 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Appointment of Mr Jack Richards as a director on 2024-09-12 · 2 pages View document
3 Oct 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
22 Apr 2024 Appointment of Mr Robert Kihlstrom as a director on 2024-02-12 · 2 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
3 Jan 2023 Accounts for a small company made up to 2021-12-31 · 23 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Feb 2022 Accounts for a small company made up to 2020-12-31 · 25 pages View document
6 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 4 pages View document
1 Oct 2021 Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 2021-10-01 · 2 pages View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / ENNISMORE RESTAURANTS HOLDINGS LIMITED / 09/07/2020 View document
9 Jul 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON EC1R 0NA UNITED KINGDOM View document
2 Apr 2020 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND View document
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4TH FLOOR 159 ST. JOHN STREET LONDON EC1V 4QJ ENGLAND View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / ENNISMORE RESTAURANTS HOLDINGS LIMITED / 30/03/2020 View document
18 Mar 2020 DIRECTOR APPOINTED EDWARD TOBY RENAUT View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSSELL View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 View document
4 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 May 2018 DIRECTOR APPOINTED MR BENJAMIN SOMERSET RUSSELL View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 13/10/2017 View document
6 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 16/05/2016 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
1 Nov 2016 FULL ACCOUNTS MADE UP TO 03/01/16 View document
5 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
4 Jul 2016 SAIL ADDRESS CREATED View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 72-74 DEAN STREET LONDON W1D 3SG View document
18 Jan 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 72-74 DEAN STREET LONDON EC4M 7EG UNITED KINGDOM View document
18 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
7 Jul 2015 DIRECTOR APPOINTED MR NICHOLAS KEITH ARTHUR JONES View document
7 Jul 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA UNITED KINGDOM View document
7 Jul 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
7 Jul 2015 06/07/15 STATEMENT OF CAPITAL GBP 2 View document
7 Jul 2015 DIRECTOR APPOINTED GUY JAMES WILLIAMS View document
23 Apr 2015 COMPANY NAME CHANGED CRACKED LIMITED CERTIFICATE ISSUED ON 23/04/15 View document
6 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document