LONG LUNCH LICENSING LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2023-06-02 · Other
Information sheet re S.745(2)(b)
2023-02-03 · Other
Information sheet re striking off of this company under consideration
2022-12-15 · Other
Information sheet re discontinuation of striking off
2022-12-15 · Other
Information sheet re striking off of this company under consideration
2022-10-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)Amended document
2017-04-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)Amended document
2015-11-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
Certificate of Incorporation
2015-05-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-26 · Share Related
(E)Articles of Association
2015-05-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-02 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-03 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-15 | |
| Information sheet re discontinuation of striking off | Other | 2022-12-15 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)Amended document | Other | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)Amended document | Other | 2015-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| Certificate of Incorporation | Incorporation | 2015-05-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-26 | |
| (E)Articles of Association | Memorandum & Articles | 2015-05-26 |
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