- Company Overview for ROBATA RESTAURANTS LIMITED (04821373)
- Filing history for ROBATA RESTAURANTS LIMITED (04821373)
- People for ROBATA RESTAURANTS LIMITED (04821373)
- Charges for ROBATA RESTAURANTS LIMITED (04821373)
- More for ROBATA RESTAURANTS LIMITED (04821373)
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) |
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20 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
17 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
09 Mar 2017 | MA | Memorandum and Articles of Association | |
01 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Feb 2017 | MR01 | Registration of charge 048213730003, created on 9 February 2017 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Aug 2016 | AD02 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
12 Aug 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
12 Aug 2016 | CH04 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 | |
17 Jul 2015 | AP01 | Appointment of Mr Sven Koch as a director on 1 July 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Mar 2015 | AP01 | Appointment of Mr Ekrem Nevzat Oztangut as a director on 5 December 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Sabri Metin Ar as a director on 5 December 2014 | |
12 Sep 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
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|
12 Sep 2014 | CH01 | Director's details changed for Mr Sabri Metin Ar on 4 July 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Ferit Faik Sahenk on 4 July 2014 | |
08 May 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Aug 2013 | AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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22 May 2013 | CH01 | Director's details changed for Mr Arjun Chainrai Waney on 22 May 2013 | |
22 May 2013 | CH01 | Director's details changed for Rainer Bernd Leo Becker on 22 April 2013 | |
25 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Feb 2013 | AP01 | Appointment of Mr Arjun Chainrai Waney as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Krishna Ramchand as a director | |
12 Feb 2013 | CH01 | Director's details changed for Rainer Bernd Leo Becker on 30 November 2012 |