RANA'S BAKERY & BRASSERIE LIMITED

Company number 09093424

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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)
07 Aug 2020 CH01 Director's details changed for Mr Alexander Philip Gautam West on 6 August 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
08 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with updates
29 Jul 2019 AD01 Registered office address changed from Flat 4 58 Theobalds Road London WC1X 8SF England to Rana's Bakery 4 Print Village 58 Chadwick Road London SE15 4PU on 29 July 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 128.154
01 Oct 2018 SH02 Sub-division of shares on 23 July 2018
30 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 23/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 20/05/2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
01 Jun 2018 PSC04 Change of details for Miss Rana Roushdi as a person with significant control on 1 June 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/07/2018.
22 May 2018 CH01 Director's details changed for Mrs Rana Roushdi Righton on 21 May 2018
21 May 2018 CH01 Director's details changed for Miss Rana Roushdi on 21 May 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 AD01 Registered office address changed from 4 Print Village Chadwick Road London SE15 4PU England to Flat 4 58 Theobalds Road London WC1X 8SF on 27 December 2017
22 Nov 2017 AD01 Registered office address changed from 2 Print Village Chadwick Road London SE15 4PU England to 4 Print Village Chadwick Road London SE15 4PU on 22 November 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 15 April 2017
  • GBP 117.59
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 116.43
13 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016 CH01 Director's details changed for Mr Alexander Philip Gautam West on 1 October 2015