COYA (RESTAURANT) LIMITED

Company number 07824813

Date	Type	Description	View / Download
01 Nov 2016	CH01	Director's details changed for Mr Tony Tang on 31 October 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Adam Bel Hadj Ammar on 31 October 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Kemal Tevfik Akdag on 31 October 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
15 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Ariel Vadee as a director on 17 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Jose Luis Villamizar as a director on 17 June 2016	(2 pages)
21 Dec 2015	AP01	Appointment of Kemal Tevfik Akdag as a director on 10 January 2015	(3 pages)
30 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,246,662	(9 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
31 Mar 2015	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 16 March 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 150 Aldersgate Street London EC1A 4AB on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Arjun Chainrai Waney on 1 December 2014	(3 pages)
25 Mar 2015	CH01	Director's details changed for Mr Pritam Chanrai Waney on 1 December 2014	(3 pages)
25 Mar 2015	CH01	Director's details changed for Tony Tang on 1 December 2014	(3 pages)
16 Jan 2015	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,246,662	(19 pages)
12 Nov 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(13 pages)
24 Jun 2014	AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7JT United Kingdom on 24 June 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,246,662	(19 pages)
26 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
31 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2012	(22 pages)
13 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/10/2012	(7 pages)
21 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/05/2013	(8 pages)