Uprooted Group LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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. |
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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 | |