- Company Overview for CHEZ RESTAURANTS LIMITED (14561594)
- Filing history for CHEZ RESTAURANTS LIMITED (14561594)
- People for CHEZ RESTAURANTS LIMITED (14561594)
- More for CHEZ RESTAURANTS LIMITED (14561594)
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) |
---|---|---|---|
18 Oct 2024 | AP01 | Appointment of Ms Lauren Gael Kaswell as a director on 30 September 2024 | |
14 Oct 2024 | AP03 | Appointment of Mr Edward Wyand as a secretary on 30 September 2024 | |
19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
16 Sep 2024 | CH01 | Director's details changed for Mr Timothy John Rye on 16 September 2024 | |
11 Sep 2024 | AP01 | Appointment of Mr Timothy John Rye as a director on 29 August 2024 | |
28 Aug 2024 | AD01 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Suite 3.06 Canterbury Court 1-3 Brixton Road London SW9 6DE on 28 August 2024 | |
19 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2024 | SH08 | Change of share class name or designation | |
08 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with updates | |
17 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2023
|
|
28 Sep 2023 | PSC01 | Notification of Michael David Glendonbrook as a person with significant control on 7 September 2023 | |
28 Sep 2023 | PSC07 | Cessation of Francois Hugh Nial O'neill as a person with significant control on 7 September 2023 | |
28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 7 September 2023
|
|
26 Sep 2023 | MA | Memorandum and Articles of Association | |
22 Sep 2023 | AP01 | Appointment of Lord Michael David Glendonbrook as a director on 7 September 2023 | |
18 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2023 | CERTNM |
Company name changed 34 st james LIMITED\certificate issued on 23/01/23
|
|
23 Jan 2023 | CONNOT | Change of name notice | |
29 Dec 2022 | NEWINC |
Incorporation
Statement of capital on 2022-12-29
|