GATE GOURMET LONDON LIMITED



Company Documents

DateDescription
22/11/2322 November 2023 Appointment of Mr Nicholas Alexander Thomas as a director on 2023-11-22

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with no updates

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25/07/2325 July 2023 Full accounts made up to 2022-12-31

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14/07/2314 July 2023 Termination of appointment of Mark Turner as a director on 2023-07-12

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03/04/233 April 2023 Full accounts made up to 2021-12-31

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31/03/2331 March 2023 Director's details changed for Mr Mark Turner on 2023-03-14

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22/11/2222 November 2022 Confirmation statement made on 2022-10-20 with no updates

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04/10/224 October 2022 Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 2022-07-01

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03/10/223 October 2022 Termination of appointment of Tim Nederhand as a director on 2022-07-01

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27/10/2127 October 2021 Confirmation statement made on 2021-10-20 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM HEATHROW WEST BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AQ

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018 ARTICLES OF ASSOCIATION

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13/12/1813 December 2018 ALTER ARTICLES 26/11/2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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25/11/1525 November 2015 DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BURTON

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17/11/1517 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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29/09/1529 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/09/158 September 2015 DIRECTOR APPOINTED MR STEPHEN CORR

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DE LA TORRE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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27/10/1427 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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03/11/133 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR APPOINTED MR DAVID DE LA TORRE

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR PIETER VAN NIEKERK

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 SECRETARY APPOINTED MR SREEKUMAR NAIR

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20/11/1220 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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20/11/1220 November 2012 APPOINTMENT TERMINATED, SECRETARY OWAIS AZIZ

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22/05/1222 May 2012 ADOPT ARTICLES 08/05/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/11/1114 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR APPOINTED MR MARK ANDREW BURTON

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11/11/1111 November 2011 SECRETARY APPOINTED MR OWAIS AZIZ

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY MARK BURTON

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FOUNTAIN / 25/10/2010

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/01/107 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/11/094 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FOUNTAIN / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN NIEKERK / 01/10/2009

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11/03/0911 March 2009 DIRECTOR APPOINTED THOMAS WILLIAM FOUNTAIN

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11/03/0911 March 2009 DIRECTOR APPOINTED PIETER VAN NIEKERK

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11/03/0911 March 2009 SECRETARY APPOINTED MARK ANDREW BURTON

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR ERIC BORN

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11/03/0911 March 2009 DIRECTOR RESIGNED ERIC BORN

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11/03/0911 March 2009 DIRECTOR AND SECRETARY RESIGNED MICHAEL JONES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/11/0713 November 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CARDINAL POINT, 3RD FLOOR WEST WING NEWALL ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 2HF

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27/08/0427 August 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 S366A DISP HOLDING AGM 12/12/03

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19/12/0319 December 2003 S366A DISP HOLDING AGM 12/12/03 S252 DISP LAYING ACC 12/12/03 S386 DISP APP AUDS 12/12/03

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18/11/0318 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 SECRETARY RESIGNED

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 AUDITOR'S RESIGNATION

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02/03/032 March 2003 AUDITOR'S RESIGNATION

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27/01/0327 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/036 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 NEW SECRETARY APPOINTED

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05/03/025 March 2002 SECRETARY RESIGNED

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05/03/025 March 2002 APT COMPANY SECRETARY 14/02/02

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: EUROPEAN CATERING CENTRE, BUILDING 1071 SOUTHAMPTON ROAD, HEATHROW AIRPORT, MIDDLESEX TW6 3AQ

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: G OFFICE CHANGED 18/02/02 EUROPEAN CATERING CENTRE BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT MIDDLESEX TW6 3AQ

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11/01/0211 January 2002 APPT OF DIR 19/12/01

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 NEW SECRETARY APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 SECRETARY RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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27/10/9927 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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05/11/985 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 £ NC 1000/45001000 11/12/97

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29/01/9829 January 1998 NC INC ALREADY ADJUSTED 11/12/97

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29/01/9829 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW SECRETARY APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 DIRECTOR RESIGNED

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18/12/9718 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: G OFFICE CHANGED 20/11/97 100 NEW BRIDGE STREET LONDON EC4V 6JA

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20/11/9720 November 1997 ADOPT MEM AND ARTS 14/11/97

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19/11/9719 November 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 83 LEONARD STREET LONDON EC2A 4QS

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 SECRETARY RESIGNED

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07/11/977 November 1997 COMPANY NAME CHANGED BYTESTORM LIMITED CERTIFICATE ISSUED ON 07/11/97

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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