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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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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02 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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03 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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03 Feb 2020 |
MR01 |
Registration of charge 096580640001, created on 27 January 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Mr James Andrew Derrik Low on 23 December 2019
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19 Nov 2019 |
PSC05 |
Change of details for Deep Blue Restaurants Holdings Ltd as a person with significant control on 19 September 2019
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18 Nov 2019 |
PSC05 |
Change of details for Boparan Ventures Limited as a person with significant control on 19 September 2019
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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06 Sep 2019 |
AP03 |
Appointment of Ms Lorraine Olga Mills as a secretary on 23 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Simon Nicholas D'cruz as a director on 23 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Thomas Edward Crowley as a director on 23 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr James Andrew Derrik Low on 23 August 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 3 September 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr James Andrew Derrik Low as a director on 23 August 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
TM01 |
Termination of appointment of Graham Edwards as a director on 14 August 2018
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