IBERICOS ETC. (WESTFIELD LONDON) LIMITED
Company number 12502202
- Company Overview for IBERICOS ETC. (WESTFIELD LONDON) LIMITED (12502202)
- Filing history for IBERICOS ETC. (WESTFIELD LONDON) LIMITED (12502202)
- People for IBERICOS ETC. (WESTFIELD LONDON) LIMITED (12502202)
- Charges for IBERICOS ETC. (WESTFIELD LONDON) LIMITED (12502202)
- More for IBERICOS ETC. (WESTFIELD LONDON) LIMITED (12502202)
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) |
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26 Sep 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
30 Jul 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
19 Jul 2024 | AD01 | Registered office address changed from 6 Iris Avenue Bexley DA5 1HH England to Flat 1, 161 Station Road Station Road Sidcup DA15 7AA on 19 July 2024 | |
27 Jul 2023 | AA | Total exemption full accounts made up to 30 October 2022 | |
13 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
13 Jun 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
05 May 2023 | PSC02 | Notification of Tapas Bidco Limited as a person with significant control on 6 April 2023 | |
05 May 2023 | PSC07 | Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023 | |
04 May 2023 | TM02 | Termination of appointment of Carole Bloodworth as a secretary on 6 April 2023 | |
04 May 2023 | AD01 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 6 Iris Avenue Bexley DA5 1HH on 4 May 2023 | |
04 May 2023 | MR04 | Satisfaction of charge 125022020002 in full | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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13 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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23 Mar 2023 | TM01 | Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023 | |
26 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
06 May 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
15 Jul 2021 | AA | Total exemption full accounts made up to 25 October 2020 | |
01 Apr 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 October 2020 | |
31 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
10 Sep 2020 | PSC02 | Notification of Spanish Restaurant Group Limited as a person with significant control on 18 August 2020 | |
10 Sep 2020 | PSC07 | Cessation of Ibericos Etc. Limited as a person with significant control on 18 August 2020 | |
21 Aug 2020 | MR01 | Registration of charge 125022020002, created on 18 August 2020 | |
21 Jul 2020 | MR01 | Registration of charge 125022020001, created on 15 July 2020 | |
06 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-06
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