- Company Overview for MATELLA BURGER II LIMITED (08295048)
- Filing history for MATELLA BURGER II LIMITED (08295048)
- People for MATELLA BURGER II LIMITED (08295048)
- More for MATELLA BURGER II LIMITED (08295048)
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 |