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MATELLA BURGER II LIMITED

Company number 08295048

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Nov 2021 TM01 Termination of appointment of Karim Chebaklo as a director on 12 March 2019
27 Oct 2021 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 30 September 2021
30 Sep 2021 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 112 Westbourne Terrace Mews Westbourne Terrace Mews London W2 6QG on 30 September 2021
04 Feb 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
04 Feb 2021 CH01 Director's details changed for Noor Sabah Izzat Al Nuaimi on 4 February 2021
04 Feb 2021 PSC04 Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 4 February 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
22 Nov 2019 PSC04 Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 1 August 2019
22 Nov 2019 CH01 Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 TM01 Termination of appointment of Andreas Constantinides as a director on 5 March 2019
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 PSC04 Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 29 July 2017
05 Sep 2017 CH01 Director's details changed for Noor Sabah Izzat Al Nuaimi on 29 July 2017