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PRIME STEAK & GRILL LIMITED

Company number 08813899

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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 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
04 Sep 2015 CH01 Director's details changed for Mr Mark Andrew St Clair Stewart on 1 May 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 April 2015
14 May 2015 AD01 Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of intrests 24/06/2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of intrests 24/06/2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 3
25 Feb 2014 AP01 Appointment of Ferdinando Pacelli as a director
25 Feb 2014 AP01 Appointment of Terence Greenhill as a director
13 Dec 2013 NEWINC Incorporation