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THE SURREY RESTAURANT GROUP LTD.

Company number 13770657

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2022.
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 2
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
  • GBP 1