| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-02-16 |
insert address Fri-Sat 5-10.30pm
21 Romilly Street, London W1D 5AF |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-02-08 |
delete otherexecutives Franck Haelling |
| 2021-02-08 |
delete address Sat 6.30-10.30pm
21 Romilly Street, London W1D 5AF |
| 2021-02-08 |
delete email cl..@gauthiersoho.co.uk |
| 2021-02-08 |
delete email fr..@gauthiersoho.co.uk |
| 2021-02-08 |
delete email ma..@gauthiersoho.co.uk |
| 2021-02-08 |
delete person Claudiu Moldovan |
| 2021-02-08 |
delete person Franck Haelling |
| 2021-02-08 |
delete person Maxime Caltro |
| 2021-02-08 |
insert address Thurs-Sat 5-10pm
21 Romilly Street, London W1D 5AF |
| 2021-02-08 |
update primary_contact Sat 6.30-10.30pm
21 Romilly Street, London W1D 5AF => Thurs-Sat 5-10pm
21 Romilly Street, London W1D 5AF |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
delete phone 020 7851 9382 |
| 2020-10-12 |
delete source_ip 217.160.230.137 |
| 2020-10-12 |
insert about_pages_linkeddomain gauthierhome.co.uk |
| 2020-10-12 |
insert career_pages_linkeddomain gauthierhome.co.uk |
| 2020-10-12 |
insert contact_pages_linkeddomain gauthierhome.co.uk |
| 2020-10-12 |
insert management_pages_linkeddomain gauthierhome.co.uk |
| 2020-10-12 |
insert phone 07716 386692 / 0207 851 9382 |
| 2020-10-12 |
insert source_ip 217.160.0.137 |
| 2020-10-12 |
insert terms_pages_linkeddomain gauthierhome.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_outstanding 2 => 3 |
| 2020-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071258110003 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-14 |
insert otherexecutives Anne-Charlotte Saavedra |
| 2019-04-14 |
insert otherexecutives Franck Haelling |
| 2019-04-14 |
insert personal_emails s...@gauthiersoho.co.uk |
| 2019-04-14 |
delete email a...@gauthiersoho.co.uk |
| 2019-04-14 |
delete email ed..@yahoo.com |
| 2019-04-14 |
delete person Altaf Dobani |
| 2019-04-14 |
delete person Eric Gabulya Demi |
| 2019-04-14 |
delete person Hannah Warren Boulanger |
| 2019-04-14 |
delete person Marco Veronesi |
| 2019-04-14 |
insert email fr..@gauthiersoho.co.uk |
| 2019-04-14 |
insert email ma..@gauthiersoho.co.uk |
| 2019-04-14 |
insert email s...@gauthiersoho.co.uk |
| 2019-04-14 |
insert management_pages_linkeddomain paypal.me |
| 2019-04-14 |
insert person Alexia Dellaca |
| 2019-04-14 |
insert person Anne-Charlotte Saavedra |
| 2019-04-14 |
insert person Franck Haelling |
| 2019-04-14 |
insert person Maxime Caltro |
| 2019-04-14 |
insert person Sylvain Guiard |
| 2019-04-14 |
update person_description Claudiu Moldovan => Claudiu Moldovan |
| 2019-04-14 |
update person_description Tom Brown => Tom Brown |
| 2019-04-14 |
update person_title Claudiu Moldovan: Head Waiter from Romania, Organised and Precise He Usually Hosts the Ground Floor Petit Salon at Gauthier Soho and Puts All of His Love into It => Assistant Restaurant Manager from Romania, Organised and Precise He Usually Hosts the Ground Floor Petit Salon at Gauthier Soho and Puts All of His Love into It |
| 2019-04-14 |
update person_title Tom Brown: Senior Sous Chef He Is Our Senior Sous Chef and a Key Element of Our Kitchen. Mostly Doing the Pass Section During the Service and Excelling at It => Head Chef from Maldon, Essex, He Is Our Head Chef and the Key Creative Element of Our Kitchen. Mostly Doing the Pass Section During the Service and Excelling at It |
| 2019-02-06 |
delete email s...@gauthiersoho.co.uk |
| 2019-02-06 |
delete person Samuel Aiglon |
| 2019-02-06 |
insert about_pages_linkeddomain alexisgauthier.co.uk |
| 2019-02-06 |
insert career_pages_linkeddomain alexisgauthier.co.uk |
| 2019-02-06 |
insert contact_pages_linkeddomain alexisgauthier.co.uk |
| 2019-02-06 |
insert management_pages_linkeddomain alexisgauthier.co.uk |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 0 => 2 |
| 2018-07-07 |
update num_mort_outstanding 0 => 2 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071258110001 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071258110002 |
| 2018-01-30 |
insert personal_emails d...@gauthiersoho.co.uk |
| 2018-01-30 |
delete person Antoine Potier |
| 2018-01-30 |
delete person Pierrick Chapel |
| 2018-01-30 |
insert email d...@gauthiersoho.co.uk |
| 2018-01-30 |
insert person David Havlik |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-10-15 |
delete source_ip 217.160.231.192 |
| 2017-10-15 |
insert source_ip 217.160.230.137 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-08 |
delete source_ip 82.165.104.60 |
| 2016-05-08 |
insert source_ip 217.160.231.192 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-12 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD VIROLLE / 01/09/2015 |
| 2016-01-25 |
delete address Mon-Sat 6.30-10.30pm
21 Romilly Street, London W1D 5AF |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-10 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS PASCAL, JOSE GAUTHIER / 09/02/2015 |
| 2015-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXIS PASCAL, JOSE GAUTHIER / 09/02/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 21 ROMILLY STREET LONDON UNITED KINGDOM W1D 5AF |
| 2014-03-07 |
insert address 21 ROMILLY STREET LONDON W1D 5AF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-03 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-28 |
update description |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-06-24 |
insert address 21 ROMILLY STREET LONDON UNITED KINGDOM W1D 5AF |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-18 |
insert address Sat 6.30-10.30pm
21 Romilly Street, London W1D 5AF |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
1ST FLOOR
2 WOODBERRY GROVE NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2013-01-24 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-11 |
delete personal_emails m...@gauthiersoho.co.uk |
| 2013-01-11 |
delete email m...@gauthiersoho.co.uk |
| 2013-01-11 |
delete person Melissa Faucher |
| 2012-10-25 |
delete email a...@gauthiersoho.co.uk |
| 2012-10-25 |
delete email j...@gauthiersoho.co.uk |
| 2012-10-25 |
delete person Antonino Giacalone |
| 2012-10-25 |
delete person James Trevaskis |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
| 2011-03-30 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS PASCAL, JOSE GAUTHIER / 14/01/2011 |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED GERARD VIROLLE |
| 2010-09-16 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 90 |
| 2010-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |