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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23 May 2024 |
TM01 |
Termination of appointment of Aidan Matthew Robinson as a director on 22 May 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Jonathon Bourke as a director on 21 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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26 Oct 2023 |
PSC01 |
Notification of Jonathon Bourke as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC01 |
Notification of Lee Curtis as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Jon Bourke as a person with significant control on 25 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Lee Curtis as a person with significant control on 25 October 2023
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07 Sep 2023 |
PSC01 |
Notification of Jon Bourke as a person with significant control on 7 September 2023
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07 Sep 2023 |
PSC01 |
Notification of Lee Curtis as a person with significant control on 7 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Aidan Robinson as a person with significant control on 7 September 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 53 Fore Street Wood Street Bar & Restaurant London EC2Y 8AX England to 53 Fore Street London EC2Y 5EJ on 8 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 53 Fore Street City of London London EC2Y 5EL to 53 Fore Street Wood Street Bar & Restaurant London EC2Y 8AX on 28 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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02 Feb 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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02 Feb 2020 |
TM02 |
Termination of appointment of Lee Curtis as a secretary on 2 February 2020
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02 Feb 2020 |
PSC07 |
Cessation of Lee Malcolm Curtis as a person with significant control on 2 February 2020
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02 Feb 2020 |
PSC01 |
Notification of Aidan Robinson as a person with significant control on 1 February 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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