Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 27 January 2023
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14 Jul 2023 |
MR01 |
Registration of charge 004910580009, created on 12 July 2023
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04 Jul 2023 |
MR01 |
Registration of charge 004910580008, created on 3 July 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 January 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Ronald Mark Emmanuel as a director on 31 January 2022
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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26 Apr 2022 |
MR01 |
Registration of charge 004910580007, created on 11 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge 004910580006, created on 13 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
PSC04 |
Change of details for Carole Ann Emmanuel as a person with significant control on 26 January 2021
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13 Jan 2022 |
PSC04 |
Change of details for Jonathan Brian Gater as a person with significant control on 26 January 2021
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13 Jan 2022 |
PSC04 |
Change of details for Ronald Mark Emmanuel as a person with significant control on 26 January 2021
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13 Jan 2022 |
PSC02 |
Notification of Walsh's Seafood & Shellfish Restaurant Limited as a person with significant control on 26 January 2021
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13 Jan 2022 |
PSC04 |
Change of details for Sir Michael John Snyder as a person with significant control on 26 January 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 29 January 2021
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09 Mar 2021 |
MR01 |
Registration of charge 004910580005, created on 9 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 004910580004, created on 3 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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