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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26 Sep 2024 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Marc Bradley as a director on 20 September 2024
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24 Sep 2024 |
PSC05 |
Change of details for The Genuine Dining Co. Ltd as a person with significant control on 24 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 300 Thames Valley Park Drive Reading RG6 1PT on 24 September 2024
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24 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 105360820001 in full
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23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 September 2023
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23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/09/23
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23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/09/23
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/09/23
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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 September 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/22
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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09 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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09 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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09 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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09 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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07 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from 7 Coldbath Square London EC1R 4LQ England to 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 July 2021
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07 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 24 September 2020
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07 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/09/20
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