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GASTRONOME LIMITED

Company number 09094983

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
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
  • GBP 200,100
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