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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12 May 2021 |
AD01 |
Registered office address changed from 16-18 Hatton Garden London EC1N 8AT to First Floor 127 - 133 Charing Cross Road London WC2H 0EW on 12 May 2021
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13 Mar 2021 |
TM01 |
Termination of appointment of Mark Frederick Philpott as a director on 10 March 2021
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13 Mar 2021 |
TM01 |
Termination of appointment of Clive Lee Hetherington as a director on 10 March 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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28 May 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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28 Apr 2020 |
CC04 |
Statement of company's objects
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28 Apr 2020 |
AA |
Full accounts made up to 31 August 2019
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21 Apr 2020 |
MR01 |
Registration of charge 045164610005, created on 16 April 2020
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07 Apr 2020 |
AP03 |
Appointment of Mr Adam Seymour as a secretary on 27 March 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 27 March 2020
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09 Mar 2020 |
PSC02 |
Notification of Ch & Co Catering Group Limited as a person with significant control on 28 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr William James Toner as a director on 28 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Edward Heale Thomas as a director on 28 February 2020
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06 Mar 2020 |
AP03 |
Appointment of Nicholas Edward Heale Thomas as a secretary on 28 February 2020
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06 Mar 2020 |
PSC07 |
Cessation of Philip Jeffrey Roker as a person with significant control on 28 February 2020
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06 Mar 2020 |
PSC07 |
Cessation of Clive Lee Hetherington as a person with significant control on 28 February 2020
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06 Mar 2020 |
PSC07 |
Cessation of Mark Frederick Philpott as a person with significant control on 28 February 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Clive Lee Hetherington as a secretary on 28 February 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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19 Mar 2019 |
AA |
Full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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18 Apr 2018 |
AA |
Full accounts made up to 31 August 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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25 Apr 2017 |
AA |
Full accounts made up to 31 August 2016
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