- Company Overview for LOUNGE DINING LTD (08185812)
- Filing history for LOUNGE DINING LTD (08185812)
- People for LOUNGE DINING LTD (08185812)
- More for LOUNGE DINING LTD (08185812)
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) |
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22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
21 Jul 2017 | AP01 | Appointment of Mrs Kyriakoula Evripidou as a director on 11 July 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Constance Davis as a director on 11 July 2017 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
25 Apr 2016 | AP01 | Appointment of Mrs Constance Davis as a director on 21 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Demetris Kilikitas as a director on 21 April 2016 | |
25 Aug 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | AP01 | Appointment of Mr Demetris Kilikitas as a director on 9 April 2015 | |
27 Jan 2015 | AUD | Auditor's resignation | |
28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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22 Aug 2014 | CH04 | Secretary's details changed for Totalserve Management (Uk) Limited on 13 February 2014 | |
22 Aug 2014 | CH01 | Director's details changed for Ioanna Vassilaki on 14 February 2014 | |
12 Aug 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 31 December 2013 | |
07 Aug 2014 | AA | Full accounts made up to 31 August 2013 | |
13 Feb 2014 | AD01 | Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES United Kingdom on 13 February 2014 | |
27 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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27 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
23 Oct 2012 | AP04 | Appointment of Totalserve Management (Uk) Limited as a secretary | |
12 Sep 2012 | AP01 | Appointment of Ioanna Vassilaki as a director | |
11 Sep 2012 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 11 September 2012 | |
11 Sep 2012 | TM01 | Termination of appointment of Fola Sanu as a director |