Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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25 Mar 2023 |
CERTNM |
Company name changed provincial restaurant LIMITED\certificate issued on 25/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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02 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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31 Jul 2020 |
AD01 |
Registered office address changed from Unit 8, Holles House Overton Road London SW9 7AP United Kingdom to 21 Market Row London SW9 8LB on 31 July 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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29 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr William Pineda Guevara as a director on 19 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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19 Feb 2018 |
PSC01 |
Notification of William Pineda Guevara as a person with significant control on 19 February 2018
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19 Feb 2018 |
AD01 |
Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP to Unit 8, Holles House Overton Road London SW9 7AP on 19 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Fabio Alexandre Mourao Gomes as a director on 19 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Antonio Augusto Martinho Gomes as a director on 19 February 2018
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19 Feb 2018 |
PSC07 |
Cessation of Fabio Alexandre Mourao Gomes as a person with significant control on 19 February 2018
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19 Feb 2018 |
PSC07 |
Cessation of Antonio Augusto Martinho Gomes as a person with significant control on 19 February 2018
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30 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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