Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
BONA |
Bona Vacantia disclaimer
|
|
|
16 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
16 Jan 2023 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
31 Aug 2022 |
AM10 |
Administrator's progress report
|
|
|
17 Mar 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 February 2022
|
|
|
02 Feb 2022 |
AM01 |
Appointment of an administrator
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 25 October 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
|
|
|
23 Jan 2021 |
PSC07 |
Cessation of Douglas George Campbell Smillie as a person with significant control on 18 August 2020
|
|
|
23 Jan 2021 |
PSC07 |
Cessation of Kenneth James Sanker as a person with significant control on 18 August 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Douglas George Campbell Smillie as a director on 1 October 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Kenneth James Sanker as a director on 1 October 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Amit Hindocha as a director on 2 September 2020
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 27 October 2019
|
|
|
10 Sep 2020 |
PSC02 |
Notification of Spanish Restaurant Group Limited as a person with significant control on 18 August 2020
|
|
|
04 Sep 2020 |
MR04 |
Satisfaction of charge 072694540008 in full
|
|
|
21 Aug 2020 |
MR01 |
Registration of charge 072694540010, created on 18 August 2020
|
|
|
21 Aug 2020 |
MR01 |
Registration of charge 072694540011, created on 18 August 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
07 Feb 2020 |
MR01 |
Registration of charge 072694540009, created on 5 February 2020
|
|
|
24 Jan 2020 |
AP01 |
Appointment of Mr James Edward Picton as a director on 1 November 2019
|
|
|
01 Oct 2019 |
TM01 |
Termination of appointment of Marcus Plumpton as a director on 16 August 2019
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 28 October 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|