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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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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30 Nov 2022 |
MR04 |
Satisfaction of charge 107987400002 in full
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Jan 2022 |
PSC02 |
Notification of Roux Waterside Inn Limited as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Michel Andre Roux as a person with significant control on 31 December 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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31 Dec 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr michel andre roux
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
PSC04 |
Change of details for Mr Michel Andre Roux as a person with significant control on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr David Jonathan Glaser on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Alain Albert Roux on 27 August 2021
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27 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Claude Grant on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 1 Bettoney Vere Bray Maidenhead SL6 2BA United Kingdom to The Old Tan House Ferry Road Bray Berkshire SL6 2AT on 27 August 2021
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23 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Claude Grant on 23 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr David Jonathan Glaser on 23 June 2021
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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