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NM BURGER LOCATION 103 LTD

Company number 12502431

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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)
09 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 19 December 2023	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	TM02	Termination of appointment of Srlv Llp as a secretary on 12 July 2023	View PDF Termination of appointment of Srlv Llp as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Anastasios Nychas as a director on 14 February 2022	View PDF Appointment of Anastasios Nychas as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022	View PDF Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CH01	Director's details changed for Mr Zachary Bishti on 18 December 2020	View PDF Director's details changed for Mr Zachary Bishti on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Zachary Bishti on 23 September 2021	View PDF Director's details changed for Mr Zachary Bishti on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AP04	Appointment of Srlv Llp as a secretary on 9 April 2021	View PDF Appointment of Srlv Llp as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Zachary Bishti on 31 August 2020	View PDF Director's details changed for Mr Zachary Bishti on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 1	View PDF Incorporation Statement of capital on 2020-03-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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NM BURGER LOCATION 103 LTD

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