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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30 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
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04 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2023
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26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2022
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2021
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20 May 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor, 163 Eversholt Street London NW1 1BU England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 6 March 2020
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05 Mar 2020 |
LIQ02 |
Statement of affairs
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05 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-27
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11 Dec 2019 |
AP01 |
Appointment of Mr Adrian Walker as a director on 6 December 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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20 May 2019 |
AP01 |
Appointment of Mr James Forrester Spragg as a director on 30 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Stephen Richards as a director on 30 April 2019
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07 May 2019 |
AA |
Full accounts made up to 27 May 2018
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23 Aug 2018 |
MR01 |
Registration of charge 028207940120, created on 15 August 2018
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23 Aug 2018 |
MR01 |
Registration of charge 028207940119, created on 15 August 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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06 Mar 2018 |
AA |
Full accounts made up to 28 May 2017
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05 Mar 2018 |
PSC02 |
Notification of La Tasca Restaurants Holdings Limited as a person with significant control on 24 May 2017
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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