- Company Overview for GASTRONOME LIMITED (09094983)
- Filing history for GASTRONOME LIMITED (09094983)
- People for GASTRONOME LIMITED (09094983)
- More for GASTRONOME LIMITED (09094983)
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) |
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20 Jan 2025 | CS01 | Confirmation statement made on 7 January 2025 with no updates | |
20 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
02 Feb 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
22 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
07 Dec 2021 | TM01 | Termination of appointment of Michael Steven Saxon as a director on 7 December 2021 | |
21 Jul 2021 | AA | Micro company accounts made up to 30 June 2020 | |
18 May 2021 | AP01 | Appointment of Mr Ka Hon Tham as a director on 12 May 2021 | |
08 Feb 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
04 Feb 2021 | CH01 | Director's details changed for Mr Michael Steven Saxon on 7 January 2021 | |
19 Jan 2021 | PSC05 | Change of details for Tlh Investments Ltd as a person with significant control on 10 March 2020 | |
16 Nov 2020 | AD01 | Registered office address changed from 1 Kilmarsh Road London W6 0PL to 22 Chancery Lane London WC2A 1LS on 16 November 2020 | |
30 Jun 2020 | AA | Micro company accounts made up to 30 June 2019 | |
11 Feb 2020 | RESOLUTIONS |
Resolutions
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07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
07 Jan 2020 | PSC02 | Notification of Tlh Investments Ltd as a person with significant control on 27 December 2019 | |
07 Jan 2020 | PSC07 | Cessation of Kaori Kohara as a person with significant control on 27 December 2019 | |
07 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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14 Aug 2019 | TM01 | Termination of appointment of Kaori Kohara as a director on 14 August 2019 | |
14 Aug 2019 | TM01 | Termination of appointment of Diana Sian Hood as a director on 14 August 2019 | |
17 Jul 2019 | AP01 | Appointment of Mr Michael Steven Saxon as a director on 17 July 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
25 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 |