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DINING THEORY LTD

Company number 09084631

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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)
14 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
24 Mar 2021 PSC04 Change of details for Mr Gabriel Bernardi as a person with significant control on 14 May 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
22 Mar 2021 PSC04 Change of details for Mr Gabriel Bernardi as a person with significant control on 14 May 2020
29 Oct 2020 AD01 Registered office address changed from First Floor 105 Crawford Street London W1H 2HT England to 64 New Cavendish Street London W1G 8TB on 29 October 2020
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
18 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
29 Apr 2020 AP01 Appointment of Mr Ankur Wishart as a director on 29 April 2020
10 Dec 2019 CH01 Director's details changed for Miss Francesca Mae Judge on 2 December 2019
22 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
10 Jul 2019 AP01 Appointment of Miss Francesca Mae Judge as a director on 10 July 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
15 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
30 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
18 Sep 2017 AD01 Registered office address changed from 5 Berkeley Mews London W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on 18 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
11 May 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 190.00
11 May 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 150.00
11 May 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 200.00
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
01 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015