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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01 Nov 2024 |
AD01 |
Registered office address changed from 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA United Kingdom to Unit 5 Trinity Hall Business Park Watling Street Hockliffe, Leighton Buzzard Bedfordshire LU7 9PY on 1 November 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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31 May 2024 |
SH08 |
Change of share class name or designation
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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01 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
PSC07 |
Cessation of L'hôte Hospitality Ltd as a person with significant control on 5 October 2020
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09 Feb 2023 |
PSC01 |
Notification of Hamid Reza Sabahipour as a person with significant control on 5 October 2020
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT to 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 2 February 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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05 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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10 Jun 2019 |
PSC05 |
Change of details for Allnutts Catering Ltd as a person with significant control on 23 April 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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25 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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