LEON NATURALLY FAST FOOD LIMITED

Company number 08106329

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
19 Jun 2019	AD01	Registered office address changed from 4th Floor St Margaret House 18-20 Southwark Street London SE1 1TJ to 27 Copperfield Street London SE1 0EN on 19 June 2019	(1 page)
13 May 2019	AA	Full accounts made up to 30 December 2018	(16 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
23 Apr 2018	TM01	Termination of appointment of Henry Richard Melville Dimbleby as a director on 23 April 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Jacques Fragis as a director on 29 December 2017	(2 pages)
15 Aug 2017	AA	Full accounts made up to 25 December 2016	(15 pages)
05 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Leon Restaurants Limited as a person with significant control on 6 April 2016	(1 page)
03 Aug 2016	MR01	Registration of charge 081063290002, created on 29 July 2016	(33 pages)
29 Jul 2016	MR04	Satisfaction of charge 081063290001 in full	(1 page)
26 Jun 2016	AA	Full accounts made up to 27 December 2015	(14 pages)
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000	(9 pages)
24 Nov 2015	MA	Memorandum and Articles of Association	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Proposed refinancing 11/09/2015	(3 pages)
28 Sep 2015	MR01	Registration of charge 081063290001, created on 23 September 2015	(25 pages)
05 Aug 2015	AR01	Annual return made up to 14 June 2015 Statement of capital on 2015-08-05 GBP 50,000	(19 pages)
16 Apr 2015	AP03	Appointment of Christopher Victor Burford as a secretary on 31 March 2015	(3 pages)
16 Apr 2015	AP01	Appointment of Mr Antony William Perring as a director on 31 March 2015	(3 pages)
16 Apr 2015	TM02	Termination of appointment of James Morris as a secretary on 31 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of James Morris as a director on 31 March 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 28 December 2014	(14 pages)
21 Jan 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)

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