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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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Orvar Kaernested on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Beenstock on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Orvar Kaernested on 3 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Red Oak Taverns Group Holdings Limited as a person with significant control on 30 September 2016
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03 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 077934940004 in full
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on 12 June 2023
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24 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2022 |
MR01 |
Registration of charge 077934940004, created on 15 March 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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23 Oct 2018 |
MR04 |
Satisfaction of charge 077934940002 in full
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23 Oct 2018 |
MR04 |
Satisfaction of charge 077934940003 in full
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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