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 |
Micro company accounts made up to 31 August 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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02 Mar 2024 |
CERTNM |
Company name changed booth webb ventures LIMITED\certificate issued on 02/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-14
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01 Mar 2024 |
TM01 |
Termination of appointment of Robert James Webb as a director on 14 February 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2023
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18 Dec 2023 |
CERTNM |
Company name changed booth group restaurant LIMITED\certificate issued on 18/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-19
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15 Dec 2023 |
AP01 |
Appointment of Mr Robert James Webb as a director on 19 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC04 |
Change of details for Mr Philip Henry Booth as a person with significant control on 6 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Kate Jackson Higgs as a person with significant control on 6 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Kate Jackson as a director on 6 June 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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14 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Apr 2021 |
CH01 |
Director's details changed for Kate Jackson Higgs on 10 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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09 Nov 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 August 2018
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