Full Company Report |
Includes
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Last balance sheet date | 2024-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00778921 |
Record last updated | Saturday, February 12, 2022 12:00:02 PM UTC |
Official Address | 66 Chiltern Street Marylebone High, Marylebone High Street There are 1,135 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U4JT |
Sector | licence, restaurant |
Document Type | Publication date | Download link | |
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Registry | Jan 5, 2022 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 5, 2022 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jan 5, 2022 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Jan 5, 2022 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Mar 21, 2013 | Annual return | |
Financials | Nov 28, 2012 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Financials | Dec 2, 2011 | Annual accounts | |
Registry | Feb 1, 2011 | Annual return | |
Financials | Dec 13, 2010 | Annual accounts | |
Registry | Dec 7, 2010 | Change of registered office address | |
Registry | Mar 15, 2010 | Annual return | |
Registry | Nov 13, 2009 | Change of particulars for director | |
Registry | Nov 12, 2009 | Change of particulars for secretary | |
Financials | Sep 14, 2009 | Annual accounts | |
Registry | Jan 29, 2009 | Annual return | |
Financials | Aug 13, 2008 | Annual accounts | |
Registry | Apr 18, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 29, 2008 | Annual return | |
Financials | Jan 23, 2008 | Annual accounts | |
Registry | Feb 14, 2007 | Annual return | |
Registry | Feb 14, 2007 | Register of members | |
Financials | Dec 11, 2006 | Annual accounts | |
Registry | Mar 2, 2006 | Annual return | |
Financials | Nov 23, 2005 | Annual accounts | |
Registry | Oct 17, 2005 | Change in situation or address of registered office | |
Registry | Feb 15, 2005 | Annual return | |
Financials | Sep 23, 2004 | Annual accounts | |
Registry | Feb 25, 2004 | Annual return | |
Financials | Dec 15, 2003 | Annual accounts | |
Registry | Feb 19, 2003 | Change in situation or address of registered office | |
Registry | Feb 19, 2003 | Register of members | |
Registry | Feb 19, 2003 | Annual return | |
Financials | Sep 6, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Annual return | |
Financials | Nov 21, 2001 | Annual accounts | |
Registry | Apr 10, 2001 | Annual return | |
Financials | Nov 28, 2000 | Annual accounts | |
Registry | May 31, 2000 | Annual return | |
Financials | Oct 18, 1999 | Annual accounts | |
Registry | Jan 20, 1999 | Annual return | |
Financials | Dec 15, 1998 | Annual accounts | |
Registry | Feb 17, 1998 | Annual return | |
Financials | Dec 11, 1997 | Annual accounts | |
Registry | Mar 14, 1997 | Annual return | |
Financials | Dec 11, 1996 | Annual accounts | |
Registry | Mar 20, 1996 | Annual return | |
Financials | Dec 19, 1995 | Annual accounts | |
Registry | Feb 15, 1995 | Annual return | |
Financials | Jan 19, 1995 | Annual accounts | |
Financials | May 4, 1994 | Annual accounts 7789... | |
Registry | Mar 22, 1994 | Annual return | |
Financials | Jun 4, 1993 | Annual accounts | |
Registry | Feb 3, 1993 | Annual return | |
Registry | Jan 29, 1993 | Two appointments: 2 men | |
Registry | Nov 25, 1992 | Director resigned, new director appointed | |
Registry | Feb 25, 1992 | Annual return | |
Registry | Feb 20, 1992 | Change in situation or address of registered office | |
Financials | Nov 26, 1991 | Annual accounts | |
Registry | Mar 20, 1991 | Annual return | |
Financials | Jun 6, 1990 | Annual accounts | |
Registry | Feb 7, 1990 | Annual return | |
Financials | Jan 26, 1990 | Annual accounts | |
Registry | Nov 16, 1989 | Director resigned, new director appointed | |
Registry | Sep 15, 1989 | Annual return | |
Registry | Aug 31, 1988 | Exemption from appointing auditors | |
Financials | Aug 31, 1988 | Annual accounts | |
Registry | Jun 22, 1988 | Director resigned, new director appointed | |
Registry | Jun 10, 1988 | Annual return | |
Financials | Jun 23, 1987 | Annual accounts | |
Registry | Feb 28, 1987 | Annual return | |
Financials | May 8, 1986 | Annual accounts |