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OTTOLENGHI RESTAURANTS LIMITED

Company number 07275025

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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 Jul 2024 CH01 Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024
15 Jul 2024 PSC05 Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024
15 Jul 2024 CH03 Secretary's details changed for Mr Noam Bar-Chang on 15 July 2024
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
27 Nov 2023 AA Accounts for a small company made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
04 Jan 2023 MR04 Satisfaction of charge 072750250005 in full
04 Jan 2023 MR01 Registration of charge 072750250006, created on 21 December 2022
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Dec 2022 MR04 Satisfaction of charge 1 in full
10 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2021 PSC02 Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021
01 Jun 2021 PSC07 Cessation of Ottolenghi Limited as a person with significant control on 14 May 2021
16 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
10 Aug 2020 MR04 Satisfaction of charge 072750250004 in full
06 Aug 2020 MR01 Registration of charge 072750250005, created on 4 August 2020
02 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with updates
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
20 Mar 2019 CH01 Director's details changed for Yotam Ottolenghi on 20 March 2019