CompaniesInTheUK

FD EXPERIMENTAL KITCHEN LIMITED

Company number 05736613 ·

Active

102 filings

Date Filing
19 Aug 2026 Compulsory strike-off action has been discontinued View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
14 Aug 2026 GUARANTEE2 · 3 pages View document
14 Aug 2026 PARENT_ACC · 38 pages View document
14 Aug 2026 AGREEMENT2 · 1 page View document
14 Aug 2026 Audit exemption subsidiary accounts made up to 2025-05-25 · 6 pages View document
15 May 2026 Memorandum and Articles of Association · 13 pages View document
15 May 2026 Resolutions · 3 pages View document
27 Apr 2026 Termination of appointment of Ronald Yadin Lowenthal as a director on 2026-03-25 · 1 page View document
27 Apr 2026 Appointment of Mr Thomas Vincent Amico as a director on 2026-03-26 · 2 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
6 Jun 2025 Audit exemption subsidiary accounts made up to 2024-05-26 · 5 pages View document
6 Jun 2025 AGREEMENT2 · 1 page View document
6 Jun 2025 GUARANTEE2 · 3 pages View document
6 Jun 2025 PARENT_ACC · 37 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-09 with updates · 5 pages View document
9 Oct 2024 Audit exemption subsidiary accounts made up to 2023-05-28 · 8 pages View document
9 Oct 2024 PARENT_ACC · 36 pages View document
9 Oct 2024 GUARANTEE2 · 3 pages View document
9 Oct 2024 AGREEMENT2 · 1 page View document
15 Mar 2024 Confirmation statement made on 2024-03-09 with updates · 5 pages View document
10 May 2023 Termination of appointment of Bhusana Premanode as a director on 2023-04-30 · 1 page View document
27 Mar 2023 Audit exemption subsidiary accounts made up to 2022-05-29 · 8 pages View document
27 Mar 2023 PARENT_ACC · 36 pages View document
27 Mar 2023 AGREEMENT2 · 1 page View document
27 Mar 2023 GUARANTEE2 · 3 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 5 pages View document
9 Mar 2023 Appointment of Bhusana Premanode as a director on 2023-02-01 · 2 pages View document
10 Feb 2023 Termination of appointment of Richard Paul Turnbull as a director on 2023-01-06 · 1 page View document
3 Jul 2021 AGREEMENT2 · 1 page View document
3 Jul 2021 PARENT_ACC · 37 pages View document
3 Jul 2021 GUARANTEE2 · 3 pages View document
3 Jul 2021 Audit exemption subsidiary accounts made up to 2020-05-31 · 10 pages View document
15 Jun 2021 PARENT_ACC · 37 pages View document
15 Jun 2021 GUARANTEE2 · 3 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
27 Mar 2020 DIRECTOR APPOINTED RONALD YADIN LOWENTHAL View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MOODY View document
2 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/19 View document
2 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/05/19 View document
2 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/19 View document
2 Mar 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/05/19 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
27 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/18 View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER View document
27 May 2018 Annual accounts for the year ending 27 May 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
20 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FAT DUCK LIMITED View document
23 Feb 2018 28/05/17 AUDITED ABRIDGED View document
31 Jan 2018 DIRECTOR APPOINTED MR PETER MOODY View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD View document
28 May 2017 Annual accounts for the year ending 28 May 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
6 Mar 2017 29/05/16 AUDITED ABRIDGED View document
14 Nov 2016 DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD View document
29 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
2 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
10 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
7 Apr 2015 APPOINTMENT TERMINATED, SECRETARY VALERIE CLARKE View document
23 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/14 View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BAKER / 30/04/2014 View document
14 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
7 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/13 View document
4 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
1 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
30 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/11 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jul 2011 SECTION 519 View document
1 Apr 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/10 View document
31 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
31 Mar 2010 SAIL ADDRESS CREATED View document
31 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
15 Jul 2009 DISS40 (DISS40(SOAD)) View document
14 Jul 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
14 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 09/03/2009 View document
7 Jul 2009 FIRST GAZETTE View document
6 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/08 View document
25 Jul 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE FAT DUCK HIGH STREET BRAY MAIDENHEAD BERKSHIRE SL6 2AQ View document
25 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 22/02/2008 View document
11 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
19 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 NEW SECRETARY APPOINTED View document
18 Jul 2007 SECRETARY RESIGNED View document
27 Apr 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
19 Apr 2007 SECRETARY RESIGNED View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 NEW SECRETARY APPOINTED View document
19 Feb 2007 DIRECTOR RESIGNED View document
15 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 View document
21 Jul 2006 £ NC 100000/1000000 31/0 View document
21 Jul 2006 NC INC ALREADY ADJUSTED 31/05/06 View document
27 Jun 2006 S366A DISP HOLDING AGM 24/05/06 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document