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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14 Nov 2024 |
TM01 |
Termination of appointment of Ana Tsiuba as a director on 14 November 2024
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22 Jul 2024 |
PSC07 |
Cessation of Ana Tsiuba as a person with significant control on 22 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
AP01 |
Appointment of Ms Viktoriia Kovtoniuk as a director on 22 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Petar Ivanov Vragalev on 1 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Ana Tsiuba on 1 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Ms Ana Tsiuba as a person with significant control on 1 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Bennie Food & Bar 102 Great Portland Street London W1W 6PD England to Bennie Restaurant & Bar 102 Great Portland Street London W1W 6PD on 19 July 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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22 Jan 2024 |
AD01 |
Registered office address changed from 411 Oxford Street Office 1.01 London W1C 2PE England to Bennie Food & Bar 102 Great Portland Street London W1W6PD on 22 January 2024
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03 Jul 2023 |
AD01 |
Registered office address changed from 102 Great Portland Street London W1W 6PD England to 411 Oxford Street Office 1.01 London W1C 2PE on 3 July 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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26 Apr 2023 |
PSC02 |
Notification of P & a Legacy Holding Ltd as a person with significant control on 5 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Ms Ana Tsiuba as a person with significant control on 5 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Petar Ivanov Vragalev as a director on 5 April 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 102 Great Portland Street London W1W 6PE England to 102 Great Portland Street London W1W 6PD on 31 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 22 Redesdale Street London England SW3 4BJ to 102 Great Portland Street London W1W 6PE on 11 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
PSC07 |
Cessation of Samir Boettgenbach as a person with significant control on 1 December 2022
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06 Jan 2023 |
PSC01 |
Notification of Ana Tsiuba as a person with significant control on 21 November 2022
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06 Jan 2023 |
AP01 |
Appointment of Ms Ana Tsiuba as a director on 21 November 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Olga Tsybytovska as a director on 21 November 2022
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06 Jan 2023 |
PSC07 |
Cessation of Olga Tsybytovska as a person with significant control on 21 November 2022
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