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AB STEAK (LONDON) LIMITED

Company number 13407432

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
01 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
13 Feb 2024 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
31 Jan 2024 AP01 Appointment of Mrs Andrea Angelique Go as a director on 29 January 2024
30 Jan 2024 TM01 Termination of appointment of Dominic Ford as a director on 30 January 2024
26 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
03 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
14 Nov 2021 PSC02 Notification of Restaurants Inc. Ltd as a person with significant control on 22 September 2021
14 Nov 2021 PSC07 Cessation of Dominic Ford as a person with significant control on 22 September 2021
11 Nov 2021 AP01 Appointment of Mr Krishan Katyal as a director on 11 November 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
29 Jul 2021 PSC01 Notification of Dominic Ford as a person with significant control on 28 July 2021
29 Jul 2021 PSC07 Cessation of Restaurants Inc. Ltd as a person with significant control on 28 July 2021
15 Jul 2021 TM01 Termination of appointment of Krishan Katyal as a director on 14 July 2021
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
18 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-18
  • GBP 100