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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20 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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20 May 2024 |
PSC07 |
Cessation of Lesley-Ann Pardini as a person with significant control on 1 May 2024
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20 May 2024 |
PSC07 |
Cessation of Franco-James James Pardini as a person with significant control on 1 May 2024
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
PSC01 |
Notification of Lesley-Ann Pardini as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Franco Pardine as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Franco-James Pardini as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Franco Pardine as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Brio (Colton) Limited as a person with significant control on 11 April 2023
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14 Mar 2023 |
AP01 |
Appointment of Mrs Lesley-Ann Pardini as a director on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Armando Boci as a director on 13 March 2023
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Oct 2020 |
CERTNM |
Company name changed franco & simon restaurants LTD\certificate issued on 09/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Armando Boci as a director on 8 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Franco James Pardini as a director on 8 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Simon Jan Bury as a director on 8 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Franco Pardini as a person with significant control on 8 October 2020
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08 Oct 2020 |
PSC02 |
Notification of Brio (Colton) Limited as a person with significant control on 8 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Simon Jan Bury as a person with significant control on 8 October 2020
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