LONDON THAMES RESTAURANTS LIMITED - History of Changes


DateDescription
2023-09-11 update statutory_documents DIRECTOR APPOINTED PAOLA LODI
2023-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLA LODI
2023-09-11 update statutory_documents CESSATION OF VITO VINCENZO DI GREGORIO AS A PSC
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITO DI GREGORIO
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-04 update statutory_documents DIRECTOR APPOINTED VITO VINCENZO DI GREGORIO
2023-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITO VINCENZO DI GREGORIO
2023-09-04 update statutory_documents CESSATION OF STEFANO CALVAGNA AS A PSC
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO CALVAGNA
2023-08-22 update statutory_documents DIRECTOR APPOINTED MR STEFANO CALVAGNA
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO CALVAGNA
2023-08-22 update statutory_documents CESSATION OF VITO VINCENZO DI GREGORIO AS A PSC
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITO DI GREGORIO
2023-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-04-07 delete address SHEPHERDS RESTAURANT MARSHAM COURT MARSHAM STREET WESTMINSTER LONDON UNITED KINGDOM SW1P 4LA
2023-04-07 insert address 46 NOVA ROAD CROYDON ENGLAND CR0 2TL
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-31
2023-04-07 update registered_address
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM 46 NOVA ROAD CROYDON CR0 2TL
2023-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITO VINCENZO DI GREGORIO / 30/01/2023
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2023-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITO VINCENZO DI GREGORIO / 30/01/2023
2023-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM SHEPHERDS RESTAURANT MARSHAM COURT MARSHAM STREET WESTMINSTER LONDON SW1P 4LA UNITED KINGDOM
2022-11-22 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-20 update statutory_documents FIRST GAZETTE
2021-06-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION