- Company Overview for THE SURREY RESTAURANT GROUP LTD. (13770657)
- Filing history for THE SURREY RESTAURANT GROUP LTD. (13770657)
- People for THE SURREY RESTAURANT GROUP LTD. (13770657)
- More for THE SURREY RESTAURANT GROUP LTD. (13770657)
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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27 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
29 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
12 Sep 2023 | PSC04 | Change of details for Mr Francisco Villalta as a person with significant control on 20 July 2022 | |
11 Sep 2023 | PSC01 | Notification of Ziwa Alvin Nyombi as a person with significant control on 20 July 2022 | |
01 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
20 Jul 2023 | TM01 | Termination of appointment of Ziwa Alvin Nyombi as a director on 19 July 2023 | |
17 Jul 2023 | AD01 | Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 10 Station Parade Virginia Water Surrey GU25 4AB on 17 July 2023 | |
03 May 2023 | AD01 | Registered office address changed from 5th Floor Oxford Street London W1D 1LP England to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 3 May 2023 | |
13 Dec 2022 | CH01 | Director's details changed for Mr Francisco Villalta on 13 December 2022 | |
13 Dec 2022 | PSC04 | Change of details for Mr Francisco Villalta as a person with significant control on 13 December 2022 | |
13 Dec 2022 | CH03 | Secretary's details changed for Mr Francisco Villalta on 13 December 2022 | |
25 Jul 2022 | RP04AP01 | Second filing for the appointment of Mr Ziwa Alvin Nyombi as a director | |
21 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
20 Jul 2022 | AP01 |
Appointment of Mr Ziwa Alvin Nyombi as a director on 20 July 2022
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20 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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20 Jul 2022 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 20 July 2022 | |
20 Jul 2022 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5th Floor Oxford Street London W1D 1LP on 20 July 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
08 Apr 2022 | CH03 | Secretary's details changed for Mr Cisco Villalta on 8 April 2022 | |
08 Apr 2022 | PSC04 | Change of details for Mr Cisco Villalta as a person with significant control on 8 April 2022 | |
08 Apr 2022 | CH01 | Director's details changed for Mr Cisco Villalta on 8 April 2022 | |
22 Dec 2021 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 22 December 2021 | |
29 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-29
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