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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18 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2020 |
TM01 |
Termination of appointment of Rebecca Laura Mascarenhas as a director on 30 November 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Graham Martin Long on 1 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr James William Comyn on 1 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Graham Martin Long on 1 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr James William Comyn on 1 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Miss Wieteke Teppema on 1 February 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Gezellig Restaurant, Holborn Hall 193-197 High Holborn London WC1V 7BD on 29 July 2019
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 19/07/2018
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16 Aug 2018 |
SH02 |
Sub-division of shares on 19 July 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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09 Aug 2018 |
AP01 |
Appointment of Rebecca Laura Mascarenhas as a director on 1 August 2018
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01 Aug 2018 |
MR01 |
Registration of charge 106231370001, created on 30 July 2018
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21 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from 1 Barbrook House Chatham Place London E9 6PE United Kingdom to 1 Vincent Square London SW1P 2PN on 21 June 2018
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21 Jun 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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20 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2018
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