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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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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12 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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24 Feb 2021 |
PSC05 |
Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 23 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 23 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Michael John Nicholas on 23 February 2021
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Simon James Stevens on 1 December 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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05 Dec 2019 |
AP01 |
Appointment of Mr Simon James Stevens as a director on 29 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Ashley Oliver Kollakowski as a director on 29 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Daniel Charles Crouch as a director on 29 November 2019
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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06 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
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