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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition of entire share capital ristorante fratelli LIMITED 30/09/2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 July 2018
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Apr 2018 |
CH01 |
Director's details changed for Mrs Carol Saba on 17 April 2018
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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09 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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29 Sep 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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13 Sep 2016 |
AD01 |
Registered office address changed from Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 13 September 2016
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15 Apr 2016 |
MR01 |
Registration of charge 097995850002, created on 14 April 2016
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