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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23 Dec 2024 |
MR01 |
Registration of charge 071182690050, created on 16 December 2024
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29 Nov 2024 |
MR01 |
Registration of charge 071182690049, created on 21 November 2024
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07 Nov 2024 |
MR01 |
Registration of charge 071182690047, created on 29 October 2024
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07 Nov 2024 |
MR01 |
Registration of charge 071182690048, created on 30 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 071182690046, created on 25 October 2024
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04 Mar 2024 |
MR01 |
Registration of charge 071182690045, created on 26 February 2024
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31 Jan 2024 |
MR01 |
Registration of charge 071182690044, created on 29 January 2024
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17 Jan 2024 |
AA |
Full accounts made up to 25 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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15 Jan 2024 |
PSC05 |
Change of details for Brasserie Bar Co Limited as a person with significant control on 14 November 2023
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07 Dec 2023 |
MR01 |
Registration of charge 071182690043, created on 5 December 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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22 Aug 2023 |
MR01 |
Registration of charge 071182690042, created on 9 August 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2023 |
MR01 |
Registration of charge 071182690041, created on 17 July 2023
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07 Jul 2023 |
CERTNM |
Company name changed the white brasserie company LTD\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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18 Apr 2023 |
MR01 |
Registration of charge 071182690040, created on 18 April 2023
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06 Apr 2023 |
AA |
Full accounts made up to 26 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 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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02 Nov 2022 |
MR01 |
Registration of charge 071182690039, created on 26 October 2022
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20 Sep 2022 |
MR01 |
Registration of charge 071182690038, created on 14 September 2022
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06 Jun 2022 |
MR01 |
Registration of charge 071182690037, created on 19 May 2022
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