Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-04-30 | |
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Employees | £2 | -50.00% |
Company type | Private Limited Company, Active |
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Company Number | 00628964 |
Record last updated | Wednesday, March 2, 2022 11:45:45 AM UTC |
Official Address | 123 Mount Street London W1y5hb West End There are 317 companies registered at this street |
Postal Code | W1Y5HB |
Sector | licence, restaurant |
Document Type | Publication date | Download link | |
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Registry | Feb 28, 2022 | Two appointments: 2 men | |
Registry | Feb 28, 2022 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 3, 2021 | Resignation of one Director (a man) | |
Financials | Sep 26, 2017 | Annual accounts | |
Registry | Feb 8, 2017 | Confirmation statement made , with updates | |
Financials | Dec 21, 2016 | Annual accounts | |
Registry | Dec 12, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 5, 2016 | Annual return | |
Registry | Jan 5, 2016 | Resignation of one Director | |
Financials | Dec 22, 2015 | Annual accounts | |
Registry | Aug 29, 2015 | Resignation of one Company Director and one Director (a man) | |
Financials | Feb 5, 2015 | Annual accounts | |
Registry | Jan 7, 2015 | Annual return | |
Registry | Jan 7, 2015 | Resignation of one Director | |
Registry | Jan 7, 2015 | Appointment of a person as Secretary | |
Registry | Jan 7, 2015 | Resignation of one Secretary | |
Registry | Feb 17, 2014 | Annual return | |
Financials | Jan 27, 2014 | Annual accounts | |
Registry | Nov 28, 2013 | Appointment of a man as Secretary | |
Registry | Nov 27, 2013 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 11, 2013 | Annual accounts | |
Registry | Dec 19, 2012 | Annual return | |
Registry | Jan 3, 2012 | Annual return 2588180... | |
Financials | Nov 24, 2011 | Annual accounts | |
Registry | Feb 4, 2011 | Annual return | |
Financials | Nov 2, 2010 | Annual accounts | |
Registry | Dec 18, 2009 | Annual return | |
Registry | Dec 18, 2009 | Change of particulars for director | |
Registry | Dec 18, 2009 | Change of particulars for director 2625934... | |
Financials | Nov 25, 2009 | Annual accounts | |
Registry | Feb 9, 2009 | Annual return | |
Financials | Jan 23, 2009 | Annual accounts | |
Financials | Jan 30, 2008 | Annual accounts 1788765... | |
Registry | Jan 11, 2008 | Annual return | |
Registry | Jan 9, 2007 | Annual return 1866835... | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Oct 31, 2006 | Appointment of a person | |
Registry | Oct 31, 2006 | Appointment of a person 1754373... | |
Registry | Oct 1, 2006 | Two appointments: 2 men | |
Registry | Jan 3, 2006 | Annual return | |
Financials | Nov 11, 2005 | Annual accounts | |
Registry | Jan 12, 2005 | Annual return | |
Financials | Nov 9, 2004 | Annual accounts | |
Registry | May 21, 2004 | Annual return | |
Financials | Feb 28, 2004 | Annual accounts | |
Financials | Mar 1, 2003 | Annual accounts 1801100... | |
Registry | Dec 11, 2002 | Annual return | |
Financials | Feb 26, 2002 | Annual accounts | |
Registry | Jan 15, 2002 | Annual return | |
Financials | Jan 25, 2001 | Annual accounts | |
Registry | Jan 25, 2001 | Annual return | |
Registry | May 22, 2000 | Change in situation or address of registered office | |
Financials | Feb 25, 2000 | Annual accounts | |
Registry | Dec 29, 1999 | Annual return | |
Financials | Feb 24, 1999 | Annual accounts | |
Registry | Dec 16, 1998 | Annual return | |
Financials | Jan 31, 1998 | Annual accounts | |
Registry | Dec 19, 1997 | Annual return | |
Registry | Dec 18, 1996 | Annual return 1801775... | |
Financials | Dec 13, 1996 | Annual accounts | |
Registry | Jan 24, 1996 | Annual return | |
Financials | Jan 18, 1996 | Annual accounts | |
Financials | Feb 15, 1995 | Annual accounts 1753458... | |
Registry | Feb 15, 1995 | Director resigned, new director appointed | |
Registry | Jan 30, 1995 | Appointment of a man as Secretary and Company Secretary | |
Registry | Jan 28, 1995 | Resignation of a woman | |
Registry | Jan 8, 1995 | Annual return | |
Financials | Mar 3, 1994 | Annual accounts | |
Registry | Feb 21, 1994 | Annual return | |
Financials | Mar 3, 1993 | Annual accounts | |
Registry | Jan 19, 1993 | Annual return | |
Financials | Jan 21, 1992 | Annual accounts | |
Registry | Jan 21, 1992 | Annual return | |
Registry | Jan 21, 1992 | Annual return 1801293... | |
Registry | Dec 12, 1991 | Four appointments: 3 men and a woman | |
Registry | Feb 17, 1991 | Annual return | |
Financials | Jan 22, 1991 | Annual accounts | |
Registry | Oct 4, 1990 | Director resigned, new director appointed | |
Registry | Oct 4, 1990 | Director resigned, new director appointed 1867376... | |
Registry | Oct 4, 1990 | Director resigned, new director appointed | |
Financials | Feb 8, 1990 | Annual accounts | |
Registry | Feb 8, 1990 | Annual return | |
Financials | Feb 22, 1989 | Annual accounts | |
Registry | Feb 22, 1989 | Annual return | |
Financials | Feb 7, 1988 | Annual accounts | |
Registry | Feb 7, 1988 | Annual return | |
Registry | Feb 12, 1987 | Particulars of a mortgage or charge | |
Financials | Jan 22, 1987 | Annual accounts | |
Registry | Jan 22, 1987 | Annual return | |
Registry | Dec 4, 1986 | Director resigned, new director appointed | |
Registry | May 28, 1965 | Change of name certificate | |
Registry | May 28, 1959 | Miscellaneous document |