| Name: |
FREEBIRD BURRITOS LIMITED
MODERN COOKING SOLUTIONS LIMITED |
| Address: | 17 BESSEMER PARK, 250 MILKWOOD ROAD, LONDON, SE24 0HG |
| Incorporation Date: | 2008-01-04 |
| date | name | form type |
| 2022-03-31 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES | CS01 |
| 2021-03-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | CS01 |
| 2020-05-29 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | CS01 |
| 2019-07-15 | COMPANY NAME CHANGED FREEBIRD BURRITOS LIMITEDCERTIFICATE ISSUED ON 15/07/19 | CERTNM |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
| 2019-03-25 | PSC'S CHANGE OF PARTICULARS / MR JAMES DUGALD HOWLAND / 23/03/2019 | PSC04 |
| 2019-07-01 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-20 | REGISTRATION OF A CHARGE / CHARGE CODE 064639010003 | MR01 |
| 2018-07-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-04-16 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2017-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUGALD HOWLAND / 07/06/2017 | CH01 |
| 2017-09-19 | REGISTRATION OF A CHARGE / CHARGE CODE 064639010002 | MR01 |
| 2017-06-07 | SECRETARY'S CHANGE OF PARTICULARS / KAJA VUNDER / 07/06/2017 | CH03 |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2017-12-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-08 | 23/03/16 FULL LIST | AR01 |
| 2015-04-08 | 23/03/15 FULL LIST | AR01 |
| 2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROMTHE LIMES 1339 HIGH ROADWHETSTONELONDONN20 9HR | AD01 |
| 2014-11-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 23/03/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | 23/03/13 FULL LIST | AR01 |
| 2013-05-09 | SECRETARY'S CHANGE OF PARTICULARS / KAJA VUNDER / 23/03/2013 | CH03 |
| 2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | 23/03/12 FULL LIST | AR01 |
| 2012-03-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 23/03/11 FULL LIST | AR01 |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUGALD HOWLAND / 01/01/2010 | CH01 |
| 2010-04-29 | SECRETARY'S CHANGE OF PARTICULARS / KAJA WUNDER / 01/01/2010 | CH03 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 23/03/10 FULL LIST | AR01 |
| 2009-07-29 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | 225 |
| 2009-04-07 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWLAND / 23/03/2009 | 288c |
| 2009-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM25 ATHERTON STREETLONDONSW11 2JE | 287 |
| 2009-10-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | SECRETARY'S CHANGE OF PARTICULARS / KAJA WUNDER / 23/03/2009 | 288c |
| 2008-01-22 | DIRECTOR RESIGNED | 288b |
| 2008-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROMFLAT A106 FARRINGDON ROADLONDONEC1R 3EA | 287 |
| 2008-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-22 | SECRETARY RESIGNED | 288b |
| 2008-01-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-05-05 04:00:32