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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr John Paul Teti on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 13 Bective Road London SW15 2QA England to Main Course Associates 9th Floor, One Canada Square London E14 5AA on 22 April 2024
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11 Jan 2024 |
PSC05 |
Change of details for Liberty Cheesesteak Holdings Limited as a person with significant control on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr John Paul Teti on 11 January 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 24 Bective Road London SW15 2QA to 13 Bective Road London SW15 2QA on 11 April 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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09 Jul 2021 |
PSC02 |
Notification of Liberty Cheesesteak Holdings Limited as a person with significant control on 7 January 2021
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09 Jul 2021 |
PSC07 |
Cessation of John Paul Teti as a person with significant control on 7 January 2021
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25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2020 |
MR01 |
Registration of charge 092955300001, created on 26 October 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2018
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22 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2017
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22 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2017
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16 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2020 |
SH08 |
Change of share class name or designation
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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