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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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 25 June 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Wizard House 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023
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20 Jul 2023 |
MR01 |
Registration of charge 056994940009, created on 17 July 2023
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13 Jun 2023 |
CERTNM |
Company name changed brasserie bar co LIMITED\certificate issued on 13/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-12
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06 Apr 2023 |
AA |
Full accounts made up to 26 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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19 Jan 2023 |
AP01 |
Appointment of Mr Edward James Little as a director on 19 October 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Henry Thomas Olney as a director on 19 October 2022
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01 Apr 2022 |
AA |
Full accounts made up to 27 June 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 056994940006 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 056994940005 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 056994940007 in full
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17 Feb 2022 |
MR01 |
Registration of charge 056994940008, created on 5 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Stephen Peter Edwards as a director on 4 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for Abriand Ltd as a person with significant control on 28 January 2019
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10 Jul 2021 |
AA |
Full accounts made up to 28 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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16 Nov 2020 |
MR01 |
Registration of charge 056994940007, created on 9 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Clive Andrew Fretwell as a director on 4 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Kathryn Coury as a director on 4 November 2020
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09 Sep 2020 |
AP03 |
Appointment of Mr Henry Thomas Olney as a secretary on 1 September 2020
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07 Jul 2020 |
AP01 |
Appointment of Richard Daniel Ferrier as a director on 27 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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