Gourmet en Provence Limited — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-10-08 · Share Related
(E)Special resolution
2021-10-07 · Other
(E)Special resolution
2021-10-07 · Other
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-10 · Other
(E)Amended document
2020-11-26 · Other
(E)Amended document
2020-11-26 · Other
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)Amended document
2020-02-28 · Other
(E)Amended document
2020-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-02 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2014-03-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-03-20 · Share Related
(E)FSC1 - Return of Allotments
2014-03-20 · Share Related
(E)Written resolution
2014-02-28 · Other
(E)Special resolution
2014-02-28 · Other
(E)FSC1 - Return of Allotments
2014-02-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-01-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-09 · Address Change
(E)Amended document
2013-03-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-05 · Annual Return
(E)Amended document
2013-02-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-26 · Address Change
(E)Memorandum & Articles of Association
2009-02-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-26 · Share Related
Certificate of Incorporation
2009-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-10-08 | |
| (E)Special resolution | Other | 2021-10-07 | |
| (E)Special resolution | Other | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-10 | |
| (E)Amended document | Other | 2020-11-26 | |
| (E)Amended document | Other | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)Amended document | Other | 2020-02-28 | |
| (E)Amended document | Other | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-20 | |
| (E)Written resolution | Other | 2014-02-28 | |
| (E)Special resolution | Other | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-09 | |
| (E)Amended document | Other | 2013-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-05 | |
| (E)Amended document | Other | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-26 | |
| Certificate of Incorporation | Incorporation | 2009-02-26 |
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