EVER SO SENSIBLE RESTAURANTS LIMITED
Company number 06835103
- Company Overview for EVER SO SENSIBLE RESTAURANTS LIMITED (06835103)
- Filing history for EVER SO SENSIBLE RESTAURANTS LIMITED (06835103)
- People for EVER SO SENSIBLE RESTAURANTS LIMITED (06835103)
- Charges for EVER SO SENSIBLE RESTAURANTS LIMITED (06835103)
- More for EVER SO SENSIBLE RESTAURANTS LIMITED (06835103)
| 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) |
|---|---|---|---|
| 18 Feb 2025 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 27 Jan 2025 | AD01 | Registered office address changed from C/O Le Mistral 575 Mansfield Road Sherwood Nottinghamshire NG5 2JN to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 27 January 2025 | |
| 15 May 2024 | AP01 | Appointment of Mr James Max Dolan as a director on 10 April 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr James Caan as a director on 10 April 2024 | |
| 15 May 2024 | AP01 | Appointment of Mrs Suzanne Eleanor Sparling as a director on 10 April 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 10 Jan 2024 | RESOLUTIONS |
Resolutions
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| 10 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Jan 2024 | MR01 | Registration of charge 068351030008, created on 21 December 2023 | |
| 05 Jan 2024 | MR01 | Registration of charge 068351030009, created on 21 December 2023 | |
| 03 Jan 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 22 Dec 2023 | PSC07 | Cessation of Christopher Paul Bulaitis as a person with significant control on 21 December 2023 | |
| 22 Dec 2023 | PSC07 | Cessation of William George Thomas Lindsay as a person with significant control on 21 December 2023 | |
| 22 Dec 2023 | PSC02 | Notification of Ever So Sensible Limited as a person with significant control on 21 December 2023 | |
| 22 Dec 2023 | MR01 | Registration of charge 068351030007, created on 21 December 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 01 Feb 2023 | MR01 | Registration of charge 068351030002, created on 27 January 2023 | |
| 01 Feb 2023 | MR01 | Registration of charge 068351030003, created on 27 January 2023 | |
| 01 Feb 2023 | MR01 | Registration of charge 068351030004, created on 27 January 2023 | |
| 01 Feb 2023 | MR01 | Registration of charge 068351030005, created on 27 January 2023 | |
| 01 Feb 2023 | MR01 | Registration of charge 068351030006, created on 27 January 2023 | |
| 19 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 09 Dec 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 23 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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