Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 20 September 2024
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Marc Bradley as a director on 20 September 2024
|
|
|
25 Sep 2024 |
AA01 |
Current accounting period extended from 24 September 2024 to 31 December 2024
|
|
|
25 Sep 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 300 Thames Valley Park Drive Reading RG6 1PT on 25 September 2024
|
|
|
25 Sep 2024 |
PSC05 |
Change of details for Genuine Dining Co Limited as a person with significant control on 24 September 2024
|
|
|
23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
23 May 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
|
|
|
23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/09/23
|
|
|
23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/09/23
|
|
|
23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/09/23
|
|
|
20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Mar 2024 |
CS01 |
24/04/23 Statement of Capital gbp 1
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 23/07/2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
|
|
|
28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/22
|
|
|
28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/22
|
|
|
28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/22
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
28 Jun 2022 |
PSC02 |
Notification of Genuine Dining Co Limited as a person with significant control on 1 October 2021
|
|
|
14 Jun 2022 |
AA |
Micro company accounts made up to 24 September 2021
|
|
|
14 Jun 2022 |
PSC07 |
Cessation of Chris Mitchell as a person with significant control on 16 February 2022
|
|
|
29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|