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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Feb 2024 |
CERTNM |
Company name changed annexe cafe/restaurant LIMITED\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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23 Jan 2024 |
CERTNM |
Company name changed amigo's lydney LIMITED\certificate issued on 23/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to 47-49 Newerne Street Lydney Gloucestershire GL15 5RA on 21 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Veysel Kaplan on 14 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Saban Sasmaz on 14 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Veysel Kaplan as a person with significant control on 14 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Saban Sasmaz as a person with significant control on 14 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Veysel Kaplan on 1 January 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Veysel Kaplan on 17 March 2020
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24 Feb 2021 |
CH01 |
Director's details changed for Saban Sasmaz on 17 March 2020
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24 Feb 2021 |
PSC04 |
Change of details for Mr Veysel Kaplan as a person with significant control on 17 March 2020
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24 Feb 2021 |
PSC04 |
Change of details for Saban Sasmaz as a person with significant control on 17 March 2020
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16 Feb 2021 |
PSC01 |
Notification of Saban Sasmaz as a person with significant control on 16 January 2017
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 20 Newerne Street Lydney GL15 5RA United Kingdom to Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 17 July 2019
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