| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
| 2023-06-07 |
insert address 10 STRATFORD PLACE LONDON W1C 1BA |
| 2023-06-07 |
update registered_address |
| 2023-04-22 |
delete general_emails in..@coyarestaurant.com |
| 2023-04-22 |
delete alias COYA LTD |
| 2023-04-22 |
delete alias COYA Restaurant |
| 2023-04-22 |
delete email in..@coyarestaurant.com |
| 2023-04-22 |
delete email ju..@coyarestaurant.com |
| 2023-04-22 |
delete registration_number 10075697 |
| 2023-04-22 |
delete registration_number 7824813 |
| 2023-04-22 |
delete source_ip 35.197.211.191 |
| 2023-04-22 |
insert source_ip 104.193.143.138 |
| 2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
UNITED KINGDOM |
| 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 |
| 2022-11-14 |
delete career_pages_linkeddomain appery.io |
| 2022-11-14 |
delete terms_pages_linkeddomain appery.io |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-12 |
delete career_pages_linkeddomain wpengine.com |
| 2022-09-12 |
delete terms_pages_linkeddomain wpengine.com |
| 2022-09-12 |
insert career_pages_linkeddomain appery.io |
| 2022-09-12 |
insert career_pages_linkeddomain giftpro.co.uk |
| 2022-09-12 |
insert career_pages_linkeddomain goo.gl |
| 2022-09-12 |
insert index_pages_linkeddomain giftpro.co.uk |
| 2022-09-12 |
insert index_pages_linkeddomain goo.gl |
| 2022-09-12 |
insert terms_pages_linkeddomain appery.io |
| 2022-09-12 |
insert terms_pages_linkeddomain giftpro.co.uk |
| 2022-09-12 |
insert terms_pages_linkeddomain goo.gl |
| 2022-07-13 |
delete career_pages_linkeddomain eat2eat.com |
| 2022-07-13 |
delete contact_pages_linkeddomain eat2eat.com |
| 2022-07-13 |
delete index_pages_linkeddomain eat2eat.com |
| 2022-07-13 |
delete source_ip 92.205.1.85 |
| 2022-07-13 |
delete terms_pages_linkeddomain eat2eat.com |
| 2022-07-13 |
insert source_ip 35.197.211.191 |
| 2022-04-11 |
delete source_ip 35.189.204.238 |
| 2022-04-11 |
insert career_pages_linkeddomain didgeroo.london |
| 2022-04-11 |
insert career_pages_linkeddomain lightandmotion.tv |
| 2022-04-11 |
insert contact_pages_linkeddomain didgeroo.london |
| 2022-04-11 |
insert contact_pages_linkeddomain lightandmotion.tv |
| 2022-04-11 |
insert index_pages_linkeddomain didgeroo.london |
| 2022-04-11 |
insert index_pages_linkeddomain lightandmotion.tv |
| 2022-04-11 |
insert source_ip 92.205.1.85 |
| 2022-04-11 |
insert terms_pages_linkeddomain didgeroo.london |
| 2022-04-11 |
insert terms_pages_linkeddomain lightandmotion.tv |
| 2022-03-11 |
delete source_ip 141.0.164.237 |
| 2022-03-11 |
insert source_ip 35.189.204.238 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED CEM BUYUKKAYA |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM AMMAR |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-07-24 |
delete source_ip 72.52.142.24 |
| 2019-07-24 |
insert source_ip 141.0.164.237 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARJUN WANEY |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-31 |
delete email ev..@coyarestaurant.com |
| 2018-05-29 |
insert about_pages_linkeddomain montecarlosbm.com |
| 2018-05-29 |
insert address 26 avenue Princesse Grace
Monte-Carlo
98000, Monaco |
| 2018-05-29 |
insert career_pages_linkeddomain montecarlosbm.com |
| 2018-05-29 |
insert contact_pages_linkeddomain montecarlosbm.com |
| 2018-05-29 |
insert email co..@sbm.mc |
| 2018-05-29 |
insert email e...@sbm.mc |
| 2018-05-29 |
insert index_pages_linkeddomain montecarlosbm.com |
| 2018-05-29 |
insert phone +377 98 06 20 20 |
| 2018-05-29 |
insert terms_pages_linkeddomain montecarlosbm.com |
| 2018-02-19 |
delete email ev..@coyarestaurant.ae |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2018-01-09 |
update statutory_documents ADOPT ARTICLES 20/04/2017 |
| 2017-11-07 |
update account_category GROUP => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
insert sales_emails re..@coyarestaurant.com |
| 2017-07-19 |
delete about_pages_linkeddomain coyarestaurant.us |
| 2017-07-19 |
delete address 999 Brickell Avenue,
Miami, FL 33131 |
| 2017-07-19 |
delete career_pages_linkeddomain coyarestaurant.us |
| 2017-07-19 |
delete contact_pages_linkeddomain coyarestaurant.us |
| 2017-07-19 |
delete email mi..@coyarestaurant.com |
| 2017-07-19 |
delete index_pages_linkeddomain coyarestaurant.us |
| 2017-07-19 |
delete phone (305)-415-9990 |
| 2017-07-19 |
delete terms_pages_linkeddomain coyarestaurant.us |
| 2017-07-19 |
insert address COYA Angel Court
COYA Restaurant
Unit 1C,
31-33 Throgmorton Street |
| 2017-07-19 |
insert email ev..@coyarestaurant.com |
| 2017-07-19 |
insert email re..@coyarestaurant.com |
| 2017-05-02 |
delete source_ip 95.129.111.16 |
| 2017-05-02 |
insert source_ip 72.52.142.24 |
| 2017-02-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2017-02-07 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
| 2017-02-07 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
| 2016-12-19 |
update account_category FULL => GROUP |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-11-19 |
delete email wy..@coyarestaurant.com |
| 2016-11-19 |
insert email mi..@coyarestaurant.com |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BEL HADJ AMMAR / 31/10/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHAINRAI WANEY / 31/10/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL TEVFIK AKDAG / 31/10/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRITAM CHANRAI WANEY / 31/10/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY TANG / 31/10/2016 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIEL VADEE |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE VILLAMIZAR |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED KEMAL TEVFIK AKDAG |
| 2015-12-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2015-12-07 |
insert address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-30 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-07 |
update account_category SMALL => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON ENGLAND SE1 9QR |
| 2015-04-07 |
insert address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR
ENGLAND |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHAINRAI WANEY / 01/12/2014 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRITAM CHANRAI WANEY / 01/12/2014 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY TANG / 01/12/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-02-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2015-01-16 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON UNITED KINGDOM SE1 7JT |
| 2014-07-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON ENGLAND SE1 9QR |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
PRINCE CONSORT HOUSE ALBERT EMBANKMENT
LONDON
SE1 7JT
UNITED KINGDOM |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-03-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2014-02-11 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-12-07 |
update account_ref_month 10 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2013-11-26 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-26 => 2014-07-31 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-24 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-26 |
| 2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-05-31 |
update statutory_documents SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 |
| 2013-02-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-12-21 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED PRITAM CHANRAI WANEY |
| 2012-12-20 |
update statutory_documents 25/10/12 STATEMENT OF CAPITAL GBP 1100000.000000 |
| 2012-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED ADAM BEL HADJ AMMAR |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED TONY TANG |
| 2012-06-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ARJUN CHAINRAI CHAINRAI CHAINRAI WANEY |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ARIEL VADEE |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LUIS VILLAMIZAR |
| 2012-04-05 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 373999 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID CANE |
| 2012-03-01 |
update statutory_documents COMPANY NAME CHANGED PISCO (RESTAURANT) LTD
CERTIFICATE ISSUED ON 01/03/12 |
| 2012-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-08 |
update statutory_documents COMPANY NAME CHANGED 118 PICCADILLY LTD
CERTIFICATE ISSUED ON 08/12/11 |
| 2011-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS INGRID CANE |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2011-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |