Date | Description |
2023-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2022-07-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2022-07-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-07 |
update registered_address |
2022-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-04-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-12-31 |
2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2019-01-07 |
update account_ref_day 30 => 31 |
2019-01-07 |
update account_ref_month 4 => 3 |
2019-01-07 |
update accounts_next_due_date 2019-01-25 => 2019-03-13 |
2018-12-13 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 05/04/2018 |
2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESTAURANT HOLDINGS LONDON LIMITED / 18/12/2017 |
2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 03/01/2018 |
2018-01-07 |
delete address 26 RED LION SQUARE LONDON ENGLAND WC1R 4AG |
2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2018-01-07 |
update registered_address |
2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
ENGLAND |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRILLE ROOM TRADING LIMITED |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTAURANT HOLDINGS LONDON LIMITED |
2017-07-05 |
update statutory_documents CESSATION OF KISHORKANT BHATTESSA AS A PSC |
2017-07-05 |
update statutory_documents CESSATION OF SIMON WRIGHT AS A PSC |
2017-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |