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TOD COCKTAIL EMBASSY LTD

Company number 09060439

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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)
29 May 2019 PSC04 Change of details for Mr Deniss Petrovs as a person with significant control on 29 May 2019
29 May 2019 AD01 Registered office address changed from C/O Deniss Petrovs 76 Westow Hill Westow Hill London SE19 1SE to 76 Westow Hill London SE19 1SE on 29 May 2019
22 Feb 2019 AA Micro company accounts made up to 30 November 2018
04 Feb 2019 PSC04 Change of details for Mr Deniss Petrovs as a person with significant control on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Deniss Petrovs on 4 February 2019
22 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
25 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 November 2015
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
02 Sep 2014 AD01 Registered office address changed from Basement Flat, 23 Talbot Road London N15 4DF United Kingdom to C/O Deniss Petrovs 76 Westow Hill Westow Hill London SE19 1SE on 2 September 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 100