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EDERA RESTAURANT LIMITED

Company number 04226189

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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)
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Jun 2017 PSC02 Notification of London & Henley Leisure Limited as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Robert Pisano as a person with significant control on 6 April 2016
12 Dec 2016 AD01 Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 148 Holland Park Avenue London W11 4UE on 12 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AP03 Appointment of Roberto Pisano as a secretary
17 Dec 2013 TM02 Termination of appointment of Paul Singer as a secretary
12 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
13 Jun 2013 AD01 Registered office address changed from 25 Dover Street London W1S 4LX England on 13 June 2013
05 Jun 2013 AD01 Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ United Kingdom on 5 June 2013
07 Jan 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 7 November 2011