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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05 Apr 2024 |
AP01 |
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Richard John Morris as a director on 31 March 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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28 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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10 Aug 2022 |
MR04 |
Satisfaction of charge 128097730002 in full
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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31 May 2022 |
PSC02 |
Notification of Tortilla Mexican Grill Plc as a person with significant control on 23 May 2022
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31 May 2022 |
PSC07 |
Cessation of Rdcp Group Limited as a person with significant control on 23 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 1st Floor 46a Gresham Street London EC2V 7AY England to 1st Floor Evelyn House 142 New Cavendish Street London United Kingdom W1W 6YF on 31 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Richard Neil Franks as a director on 23 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 23 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 23 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Richard John Morris as a director on 23 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Andrew Philip Naylor as a director on 23 May 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2021 |
MR01 |
Registration of charge 128097730002, created on 22 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2021 |
PSC07 |
Cessation of Sameer Rizvi as a person with significant control on 17 October 2021
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