Uprooted Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2018)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2018-11-30 Employees £5 0% Total assets £439,562 -18.23%
AMUSE BOUCHE ENTERPRISES LTD
Company type Private Limited Company , Active Company Number 06275415 Record last updated Thursday, April 18, 2019 1:57:07 AM UTC Official Address 51 Parsons Green Lane London England Sw64ja And Walham, Parsons Green And Walham There are 19 companies registered at this street
Postal Code SW64JA Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 12, 2019 Resignation of 2 people: one Director (a man) Registry Apr 12, 2019 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Registry Apr 12, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Registry Jun 26, 2018 Appointment of a man as Director Financials Aug 31, 2017 Annual accounts Registry Aug 31, 2017 Return of allotment of shares Financials Aug 31, 2017 Annual accounts Registry Aug 31, 2017 Return of allotment of shares Registry Apr 5, 2017 Confirmation statement made , with updates Registry Apr 5, 2017 Confirmation statement made , with updates 2599303... Registry Jan 4, 2017 Company name change Financials Oct 25, 2016 Annual accounts Financials Oct 25, 2016 Annual accounts 2598011... Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 14, 2016 Annual return Registry Apr 14, 2016 Annual return 2597192... Registry Oct 23, 2015 Change of registered office address Registry Oct 23, 2015 Change of registered office address 2595850... Financials Sep 30, 2015 Annual accounts Financials Sep 30, 2015 Annual accounts 2595754... Registry Mar 10, 2015 Annual return Registry Mar 10, 2015 Annual return 2594896... Financials Sep 11, 2014 Annual accounts Financials Sep 11, 2014 Annual accounts 2593528... Registry Mar 13, 2014 Annual return Registry Mar 13, 2014 Annual return 2592765... Registry Feb 17, 2014 Appointment of a person as Director Registry Feb 17, 2014 Appointment of a person as Director 2592664... Registry Feb 5, 2014 Appointment of a man as Director and General Manager Financials Oct 3, 2013 Annual accounts Financials Oct 3, 2013 Annual accounts 2591460... Registry Sep 25, 2013 Annual return Registry Sep 25, 2013 Return of allotment of shares Registry Sep 25, 2013 Change of particulars for director Registry Sep 25, 2013 Change of particulars for director 2591438... Registry Sep 25, 2013 Annual return Registry Sep 25, 2013 Return of allotment of shares Registry Sep 25, 2013 Change of particulars for director Registry Sep 25, 2013 Change of particulars for director 2591438... Registry May 16, 2013 Return of allotment of shares Registry May 16, 2013 Return of allotment of shares 2590886... Registry Apr 17, 2013 Resignation of one Director Registry Apr 17, 2013 Resignation of one Director 2590765... Registry Jan 1, 2013 Resignation of one Operations Director and one Director (a man) Registry Oct 31, 2012 Annual return Registry Oct 31, 2012 Change of registered office address Registry Oct 31, 2012 Annual return Registry Oct 31, 2012 Change of registered office address Registry Oct 26, 2012 Appointment of a man as Executive Chef and Director Registry Oct 26, 2012 Appointment of a person as Director Registry Oct 26, 2012 Appointment of a person as Director 2589423... Financials Sep 6, 2012 Annual accounts Financials Sep 6, 2012 Annual accounts 1648820... Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 7851276... Registry Nov 30, 2011 Appointment of a man as Operations Director and Director Registry Nov 30, 2011 Appointment of a person as Director Registry Nov 30, 2011 Appointment of a person as Director 2624447... Financials Sep 26, 2011 Annual accounts Financials Sep 26, 2011 Annual accounts 1655363... Registry Aug 30, 2011 Annual return Registry Aug 30, 2011 Annual return 2633930... Registry Aug 2, 2011 Annual return Registry Aug 2, 2011 Annual return 2614830... Registry May 30, 2011 Resignation of one Secretary Registry May 30, 2011 Resignation of one Director Registry May 30, 2011 Resignation of one Secretary Registry May 30, 2011 Resignation of one Director Registry May 29, 2011 Resignation of one Company Director and one Director (a man) Registry May 1, 2011 Resignation of one Secretary (a man) Registry Feb 16, 2011 Resignation of one Director Registry Feb 16, 2011 Resignation of one Director 2647801... Registry Dec 31, 2010 Resignation of one Director (a man) Registry Oct 28, 2010 Appointment of a person as Director Registry Oct 28, 2010 Appointment of a person as Secretary Registry Oct 28, 2010 Appointment of a person as Director Registry Oct 28, 2010 Appointment of a person as Secretary Registry Oct 22, 2010 Two appointments: 2 men Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Resignation of one Director 2638976... Registry Oct 18, 2010 Resignation of one Secretary Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Resignation of one Director 2638976... Registry Oct 18, 2010 Resignation of one Secretary Registry Oct 12, 2010 Resignation of 2 people: one Director (a woman) Financials Oct 3, 2010 Annual accounts Financials Oct 3, 2010 Annual accounts 1684295... Registry Sep 18, 2010 Annual return Registry Sep 18, 2010 Annual return 2612035... Financials Oct 12, 2009 Annual accounts Financials Oct 12, 2009 Annual accounts 1722908... Registry Sep 15, 2009 Annual return Registry Sep 15, 2009 Annual return 2612455... Financials May 9, 2009 Annual accounts Financials May 9, 2009 Annual accounts 1660401... Registry Mar 18, 2009 Appointment of a person Registry Mar 18, 2009 Appointment of a person 2662036... Registry Mar 17, 2009 Resignation of a person Registry Mar 17, 2009 Resignation of a person 2661999... Registry Mar 17, 2009 Resignation of a person
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