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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Richard John Morris as a director on 31 March 2024
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12 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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10 Nov 2022 |
AA |
Full accounts made up to 2 January 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Naylor on 9 October 2021
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21 Apr 2022 |
PSC02 |
Notification of Tortilla Mexican Grill Plc as a person with significant control on 10 September 2021
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21 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2022
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
TM01 |
Termination of appointment of Aarish Patel as a director on 29 September 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Paul Adam Campbell as a director on 29 September 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 3 January 2021
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15 Sep 2021 |
MR01 |
Registration of charge 055539880033, created on 14 September 2021
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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27 Oct 2020 |
MR01 |
Registration of charge 055539880032, created on 27 October 2020
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22 Sep 2020 |
MR01 |
Registration of charge 055539880031, created on 11 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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06 Mar 2020 |
MR01 |
Registration of charge 055539880029, created on 6 March 2020
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