Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Nov 2024 |
AP01 |
Appointment of Mr Gianni Maynard as a director on 8 November 2024
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08 Nov 2024 |
PSC01 |
Notification of Gianni Maynard as a person with significant control on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Dorsey Diama as a director on 7 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Dorsey Diama as a person with significant control on 7 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 28 Old London Road Brighton BN1 8XS England to 10 Elms Park Avenue Wembley HA0 2RS on 8 November 2024
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29 Feb 2024 |
PSC01 |
Notification of Dorsey Diama as a person with significant control on 28 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Dorsey Diama as a director on 28 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Laura Barros as a director on 28 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Laura Barros as a person with significant control on 28 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Laura Barros on 11 February 2024
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12 Feb 2024 |
PSC01 |
Notification of Laura Barros as a person with significant control on 11 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Ricardo Curtistroy Zacron Henry as a person with significant control on 11 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Laura Barros as a director on 11 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Ricardo Curtistroy Zacron Henry as a director on 12 February 2024
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11 Feb 2024 |
CERTNM |
Company name changed wellington resturant LTD\certificate issued on 11/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
AD01 |
Registered office address changed from 30 D High Street Irthlingborough Wellingborough NN9 5TN England to 28 Old London Road Brighton BN1 8XS on 9 February 2024
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02 Dec 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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02 Dec 2023 |
PSC07 |
Cessation of Elias Atoklo as a person with significant control on 29 November 2023
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02 Dec 2023 |
TM01 |
Termination of appointment of Elias Atoklo as a director on 29 November 2023
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14 Nov 2023 |
PSC01 |
Notification of Ricardo Henry as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Elias Atoklo as a person with significant control on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Ricardo Curtistroy Zacron Henry as a director on 10 November 2023
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08 Oct 2023 |
AD01 |
Registered office address changed from 47 George Street Wellingborough Northamptonshire NN8 4QJ United Kingdom to 30 D High Street Irthlingborough Wellingborough NN9 5TN on 8 October 2023
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