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SUPER FRIENDLY HOLDINGS LTD

Company number 09180434

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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)
28 Aug 2018	CH01	Director's details changed for Mr Michael John Nicholas on 28 August 2018	View PDF Director's details changed for Mr Michael John Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018	View PDF Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC05	Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 28 August 2018	View PDF Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 19 September 2014	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 19 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	TM01	Termination of appointment of Spw Directors Limited as a director on 18 August 2014	View PDF Termination of appointment of Spw Directors Limited as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AP01	Appointment of Mr Michael John Nicholas as a director on 18 August 2014	View PDF Appointment of Mr Michael John Nicholas as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 18 August 2014	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AP01	Appointment of Mr Paul Anthony Nicholas as a director on 18 August 2014	View PDF Appointment of Mr Paul Anthony Nicholas as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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