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ROKA MAYFAIR LIMITED

Company number 08518885

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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)
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 December 2019
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/19
20 Jul 2020 PSC05 Change of details for Robata Restaurants Limited as a person with significant control on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 July 2020
13 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
08 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 December 2018
08 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
08 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
08 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
02 Aug 2017 AA Audit exemption subsidiary accounts made up to 1 January 2017
20 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/17
20 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/17
20 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/17
21 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
01 Mar 2017 MA Memorandum and Articles of Association
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017 MR01 Registration of charge 085188850001, created on 9 February 2017