| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR TIM CLAY |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SEGEBARTH |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KAZUSHI TOSA |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENSHI HORIGOME |
| 2022-11-04 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KENSHI HORIGOME |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUTOMO TAMESADA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE SEGEBARTH |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAHI GROUP HOLDINGS, LTD. |
| 2021-07-05 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-07-02 |
update statutory_documents CESSATION OF ANTHONY MERVYN PAPAS AS A PSC |
| 2021-07-02 |
update statutory_documents CESSATION OF BARRY GREEN AS A PSC |
| 2021-07-02 |
update statutory_documents CESSATION OF JANE ALLPRESS AS A PSC |
| 2021-07-02 |
update statutory_documents CESSATION OF MICHAEL ROBERT ALLPRESS AS A PSC |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLPRESS |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED KAZUTOMO TAMESADA |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM JAMES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAPAS |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLBONE |
| 2021-06-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MERVYN PAPAS |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GREEN |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALLPRESS |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT ALLPRESS |
| 2021-05-14 |
update statutory_documents CESSATION OF ALLPRESS ESPRESSO INTERNATIONAL LIMITED AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CRAIG CHARLES TAYLOR |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CARRUTHERS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2018-12-06 |
update account_category SMALL => FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2018-10-07 |
insert address 55 DALSTON LANE LONDON UNITED KINGDOM E8 2NG |
| 2018-10-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CARRUTHERS |
| 2017-05-23 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 3339706 |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA KELLY |
| 2017-02-28 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 2091706 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMALLBONE / 20/10/2016 |
| 2016-10-24 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 1766171 |
| 2016-09-07 |
update account_category FULL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED CASSANDRA LEIGH KELLY |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN SMALLBONE |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR SEDCOLE |
| 2016-03-04 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 1466171 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-22 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2014-12-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-25 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_outstanding 4 => 2 |
| 2014-01-07 |
update num_mort_satisfied 0 => 2 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-07 |
update returns_last_madeup_date 2013-01-14 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2014-02-11 => 2014-11-01 |
| 2013-10-11 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
delete sic_code 56101 - Licensed restaurants |
| 2013-06-24 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-24 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 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 account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-28 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-24 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-26 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 716171 |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
24 THIRD FLOOR
CHISWELL STREET
LONDON
EC1Y 4YX |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
58 REDCHURCH STREET
SHOREDITCH
LONDON
E2 7DP
UNITED KINGDOM |
| 2011-01-27 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MERVYN PAPAS / 20/05/2010 |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
12 YORK GATE
LONDON
NW1 4QS
UNITED KINGDOM |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MERVYN PAPAS / 01/01/2011 |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-13 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 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 |