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RIVIERA RESTAURANTS AND LUXURY LTD

Company number 03330944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
20 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
20 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
24 Mar 2020 CH01 Director's details changed for Mr Richard Robert Mitchell Green on 16 January 2020
24 Mar 2020 CH03 Secretary's details changed for Mr Richard Robert Mitchell Green on 16 January 2020
26 Jan 2020 AD01 Registered office address changed from PO Box SW1W 0PP 25 Warwick House, 25 Buckingham Palace Road London SW1W 0PP United Kingdom to 44 Connaught Street London W2 2AA on 26 January 2020
27 Sep 2019 AD01 Registered office address changed from 48 Bathurst Mews London W2 2SB England to PO Box SW1W 0PP 25 Warwick House, 25 Buckingham Palace Road London SW1W 0PP on 27 September 2019
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
28 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
17 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
17 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
04 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
04 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
11 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
11 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
25 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
25 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
11 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
11 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Aug 2016 AD01 Registered office address changed from 26 Bruton Place London London W1J 6NG to 48 Bathurst Mews London W2 2SB on 21 August 2016