Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-08-31 | |
|---|---|---|
| Employees | £5 | +19.99% |
| Total assets | £39,313 | -8.35% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05230184 |
| Record last updated | Friday, September 30, 2016 11:40:34 PM UTC |
| Official Address | 1 Floor (North) Devonshire House Street Marylebone High, Marylebone High Street There are 67 companies registered at this street |
| Postal Code | W1W5DS |
| Sector | Licenced restaurants |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 13, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Oct 9, 2013 | Annual return | |
| Registry | Dec 5, 2012 | Change of registered office address | |
| Financials | Nov 6, 2012 | Annual accounts | |
| Registry | Oct 9, 2012 | Annual return | |
| Financials | Nov 17, 2011 | Annual accounts | |
| Registry | Sep 28, 2011 | Annual return | |
| Financials | Nov 15, 2010 | Annual accounts | |
| Registry | Oct 21, 2010 | Annual return | |
| Registry | Oct 21, 2010 | Change of particulars for director | |
| Registry | Oct 21, 2010 | Change of particulars for director 5230... | |
| Financials | Dec 8, 2009 | Annual accounts | |
| Registry | Nov 18, 2009 | Annual return | |
| Financials | Nov 26, 2008 | Annual accounts | |
| Registry | Nov 17, 2008 | Annual return | |
| Financials | Jan 8, 2008 | Annual accounts | |
| Registry | Nov 2, 2007 | Annual return | |
| Financials | Dec 21, 2006 | Annual accounts | |
| Registry | Oct 24, 2006 | Annual return | |
| Financials | Dec 23, 2005 | Annual accounts | |
| Registry | Dec 19, 2005 | Change of accounting reference date | |
| Registry | Oct 4, 2005 | Annual return | |
| Registry | Feb 8, 2005 | Appointment of a director | |
| Registry | Jan 28, 2005 | Resignation of a director | |
| Registry | Jan 18, 2005 | Appointment of a woman | |
| Registry | Jan 18, 2005 | Resignation of one Restauranteur and one Director (a man) | |
| Registry | Sep 23, 2004 | Change in situation or address of registered office | |
| Registry | Sep 23, 2004 | Appointment of a director | |
| Registry | Sep 23, 2004 | Appointment of a director 5230... | |
| Registry | Sep 22, 2004 | Change in situation or address of registered office | |
| Registry | Sep 22, 2004 | Resignation of a director | |
| Registry | Sep 22, 2004 | Resignation of a secretary | |
| Registry | Sep 14, 2004 | Four appointments: 2 men and 2 companies | |
