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INDEPENDENT SPANISH RESTAURANT COMPANY (SOUTH) LIMITED

Company number 12362009

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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)
17 Sep 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
17 Aug 2024 TM01 Termination of appointment of Pedro Grijalbo Lopez as a director on 31 October 2023
17 Aug 2024 AD01 Registered office address changed from 161 Station Road Sidcup DA15 7AA England to Flat 1, 161 Station Road Station Road Sidcup DA15 7AA on 17 August 2024
30 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
29 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2
21 Feb 2023 AD01 Registered office address changed from 325 -327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 161 Station Road Sidcup DA15 7AA on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Pedro Grijalbo Lopez as a director on 1 November 2022
21 Feb 2023 MR04 Satisfaction of charge 123620090001 in full
13 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
05 Aug 2022 MR01 Registration of charge 123620090001, created on 28 July 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 25 October 2020
19 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
18 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 1