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 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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14 Oct 2024 |
TM02 |
Termination of appointment of Edward Wyand as a secretary on 30 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Lauren Gael Kaswell as a director on 30 September 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Suite 3.06 Canterbury Court 1 - 3 Brixton Road London SW9 6DE on 28 August 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Francois Hugh Nial O'neill on 10 November 2022
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CERTNM |
Company name changed chez restaurants LIMITED\certificate issued on 23/01/23
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RES15 ‐
Change company name resolution on 2023-01-05
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23 Jan 2023 |
CONNOT |
Change of name notice
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19 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
AP03 |
Appointment of Mr Edward Wyand as a secretary on 1 April 2022
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04 May 2022 |
AP01 |
Appointment of Ms Lauren Gael Kaswell as a director on 1 May 2022
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04 May 2022 |
AP01 |
Appointment of Lord Michael David Glendonbrook as a director on 1 April 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 7 February 2022
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01 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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18 Aug 2020 |
MR01 |
Registration of charge 109420490001, created on 18 August 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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