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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24 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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02 May 2024 |
MR04 |
Satisfaction of charge 091958380001 in full
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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12 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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14 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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30 Nov 2020 |
PSC02 |
Notification of Super Friendly Holdings Ltd as a person with significant control on 30 October 2020
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30 Nov 2020 |
PSC07 |
Cessation of Solitaire Restaurants Holdings Limited as a person with significant control on 30 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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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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11 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Simon James Stevens on 1 December 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Simon James Stevens as a director on 22 August 2019
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ANNOTATION
Part Rectified Director's address on the AP01 was removed from the public register on 15/01/2020 as it was factually inaccurate or derived from something factually inaccurate.
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18 Nov 2019 |
AP01 |
Appointment of Mr Daniel Charles Crouch as a director on 22 August 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Ashley Oliver Kollakowski as a director on 22 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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25 Jul 2019 |
PSC05 |
Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 3 May 2018
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20 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 30 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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28 Aug 2018 |
CH01 |
Director's details changed for Mr Michael John Nicholas on 28 August 2018
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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
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