MENU GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 20/08/2520 August 2025 New | Application to strike the company off the register |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 27/05/2527 May 2025 | Current accounting period extended from 2024-12-31 to 2025-05-31 |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-15 with updates |
| 10/03/2510 March 2025 | Resolutions |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Cancellation of shares. Statement of capital on 2022-07-28 |
| 15/09/2215 September 2022 | Termination of appointment of Hayk Karamyan as a director on 2022-08-09 |
| 15/09/2215 September 2022 | Termination of appointment of Stanislav Shokhor as a director on 2022-08-09 |
| 15/09/2215 September 2022 | Termination of appointment of Manuk Hergnyan as a director on 2022-08-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD MARUTYAN / 14/10/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR MUSA / 14/10/2020 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LEVON OGANESYAN |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYK KARAMYAN |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPAN ASLANYAN |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIAM ARUTYUNYAN |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SCHWARTZ |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED OMAR MUSA |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED EDUARD MARUTYAN |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED STANISLAV SHOKHOR |
| 06/08/206 August 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 381.2106 05/05/20 STATEMENT OF CAPITAL USD 311.99 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VAHAN KEROBYAN / 06/05/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SCHWARTZ / 01/01/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VAHAN KEROBYAN / 01/01/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEVON OGANESYAN / 01/01/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HAYK KARAMYAN / 01/01/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MANUK HERGNYAN / 01/01/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPAN ASLANYAN / 01/01/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAM ARUTYUNYAN / 01/01/2020 |
| 06/05/206 May 2020 | NOTIFICATION OF PSC STATEMENT ON 06/05/2020 |
| 06/05/206 May 2020 | CESSATION OF VAHAN KEROBYAN AS A PSC |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 28/04/2028 April 2020 | 10/10/19 STATEMENT OF CAPITAL GBP 222.0635 10/10/19 STATEMENT OF CAPITAL USD 311.99 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR VAHAN KEROBYAN / 02/09/2019 |
| 13/08/1913 August 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 222.0635 27/06/19 STATEMENT OF CAPITAL USD 306.9658 |
| 12/08/1912 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | 21/06/19 STATEMENT OF CAPITAL USD 286.869 21/06/19 STATEMENT OF CAPITAL GBP 222.06 |
| 09/07/199 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 200.0000 06/12/18 STATEMENT OF CAPITAL USD 286.869 |
| 30/10/1830 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 200.0000 10/10/18 STATEMENT OF CAPITAL USD 249.7036 |
| 19/10/1819 October 2018 | PREVSHO FROM 30/01/2018 TO 31/12/2017 |
| 05/07/185 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | 09/02/18 STATEMENT OF CAPITAL USD 220.9717 09/02/18 STATEMENT OF CAPITAL GBP 200.00 |
| 19/02/1819 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 16/10/1716 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 200 29/09/17 STATEMENT OF CAPITAL USD 201.9971 |
| 12/10/1712 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MARIAM ARUTYUNYAN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED HAYK KARAMYAN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MANUK HERGNYAN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED ISAAC SCHWARTZ |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED LEVON OGANESYAN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED STEPAN ASLANYAN |
| 15/08/1715 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 200 19/07/17 STATEMENT OF CAPITAL USD 138.8955 |
| 10/08/1710 August 2017 | ADOPT ARTICLES 19/07/2017 |
| 17/06/1717 June 2017 | SUB-DIVISION 25/05/17 |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 6 DYLAN CLOSE ELSTREE HERTFORDSHIRE WD6 3LL UNITED KINGDOM |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 02/02/162 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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