HACKNEY GELATO LIMITED
Company number 10940084 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Alicia Grace Taylor as a director on 2026-06-01 · 1 page | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 11 May 2026 | Satisfaction of charge 109400840001 in full · 1 page | View document |
| 8 May 2026 | Registration of charge 109400840002, created on 2026-05-07 · 11 pages | View document |
| 29 Jan 2026 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 9 Nov 2024 | Resolutions · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-06 · 4 pages | View document |
| 2 Aug 2024 | Second filing of Confirmation Statement dated 2023-08-30 · 8 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 5 Apr 2024 | Termination of appointment of James Kennell as a director on 2024-03-26 · 1 page | View document |
| 5 Apr 2024 | Appointment of Miss Alicia Taylor as a director on 2024-03-26 · 2 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions · 6 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 4 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions · 6 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-08-30 with updates · 6 pages | View document |
| 1 Jun 2023 | Cessation of Sam Newman as a person with significant control on 2022-11-23 · 1 page | View document |
| 1 Jun 2023 | Cessation of Enrico Pavoncelli as a person with significant control on 2022-11-23 · 1 page | View document |
| 28 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 · 7 pages | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-23 · 4 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-23 · 4 pages | View document |
| 4 Jan 2023 | Sub-division of shares on 2022-11-25 · 4 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 6 pages | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 1 Dec 2022 | Appointment of Mr David Bell as a director on 2022-11-23 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr James Kennell as a director on 2022-11-23 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Andrew Daniel Wolfson as a director on 2022-11-15 · 1 page | View document |
| 21 Sep 2022 | Change of details for Pembroke Vct Plc as a person with significant control on 2022-04-27 · 2 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-30 with updates · 6 pages | View document |
| 21 Sep 2022 | Change of details for Mr Sam Newman as a person with significant control on 2022-08-30 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Enrico Pavoncelli as a person with significant control on 2022-08-30 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Sam Newman as a person with significant control on 2022-04-27 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Enrico Pavoncelli as a person with significant control on 2022-04-27 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Sam Newman on 2022-08-30 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Enrico Pavoncelli on 2022-08-30 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Feb 2022 | Registration of charge 109400840001, created on 2022-02-21 · 25 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Sam Newman on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Enrico Pavoncelli on 2021-11-01 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-08-30 with updates · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-01-22 · 4 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 4 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions · 4 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 25 Jun 2021 | Notification of Pembroke Vct Plc as a person with significant control on 2021-06-24 · 2 pages | View document |
| 28 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM UNIT 55, REGENT STUDIOS 8 ANDREWS ROAD LONDON E8 4QN ENGLAND | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR THOMAS MATTHEW LISTER | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLFSON | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BARRETT | View document |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | SECOND FILED SH01 - 17/01/20 STATEMENT OF CAPITAL GBP 268.626935 | View document |
| 10 Mar 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 276.937882 | View document |
| 12 Feb 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 268.626935 | View document |
| 28 Jan 2020 | ADOPT ARTICLES 17/01/2020 | View document |
| 28 Jan 2020 | SUB-DIVISION 17/01/20 | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR DANIEL MACDONALD BARRETT | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM NEWMAN / 01/08/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO PAVONCELLI / 30/09/2019 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM NEWMAN / 30/08/2019 | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM UNIT 55 8 ANDREWS ROAD LONDON E8 4QN ENGLAND | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO PAVONCELLI / 30/08/2019 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM NEWMAN / 30/08/2019 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ENRICO PAVONCELLI / 30/08/2019 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ENRICO PAVONCELLI / 30/08/2019 | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM NEWMAN / 30/08/2019 | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM UNIT 55 REGENT STUDIOS UNIT 55 REGENT STUDIOS 8 ANDREWS ROAD LONDON E8 4QN ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM UNIT 35 REGENT STUDIOS 8 ANDREWS RD LONDON E8 4QN ENGLAND | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 31 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |