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KITCHEN TABLE RESTAURANTS LIMITED

Company number 07987470

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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)
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
22 Aug 2017 SH02 Sub-division of shares on 2 June 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 1.25
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2017 AA Accounts for a small company made up to 1 January 2017
03 May 2017 MR01 Registration of charge 079874700003, created on 27 April 2017
07 Apr 2017 RP04AR01 Second filing of the annual return made up to 13 March 2016
28 Mar 2017 CS01 13/03/17 Statement of Capital gbp 1
21 Oct 2016 MR01 Registration of charge 079874700002, created on 11 October 2016
10 Oct 2016 AA Full accounts made up to 27 December 2015
03 Oct 2016 CH01 Director's details changed for Mr Jyotin Sethi on 3 October 2016
17 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017.
14 Mar 2016 AD01 Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on 14 March 2016
10 Feb 2016 AP01 Appointment of Ms Sandia Chang as a director on 6 January 2016
10 Feb 2016 AP01 Appointment of Mr James Knappett as a director on 6 January 2016
10 Feb 2016 AD01 Registered office address changed from Alliance House 29-30 High Holborn First Floor London WC1V 6AZ to 67-69 George Street London W1U 6LT on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Karam Sethi as a director on 6 January 2016
09 Jul 2015 AA Accounts for a small company made up to 28 December 2014
30 Jun 2015 CH01 Director's details changed for Miss Sunaina Sethi on 25 June 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 CH01 Director's details changed for Mr Jyotin Sethi on 1 October 2014
24 Sep 2014 AD01 Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN to Alliance House 29-30 High Holborn First Floor London WC1V 6AZ on 24 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 MR01 Registration of charge 079874700001
07 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1