| Date | Description |
|---|
| 2024-03-15 |
delete source_ip 91.215.184.170 |
| 2024-03-15 |
insert source_ip 51.104.28.75 |
| 2024-03-15 |
update robots_txt_status tortillagroup.co.uk: 200 => 404 |
| 2024-03-15 |
update robots_txt_status www.tortillagroup.co.uk: 200 => 404 |
| 2023-09-25 |
insert otherexecutives Keith Down |
| 2023-09-25 |
insert person Keith Down |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM DOWN |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-20 |
delete otherexecutives Laurence Keen |
| 2023-07-20 |
delete person Laurence Keen |
| 2023-07-20 |
delete phone +44 20 3048 1996 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED BERNWOOD COSEC LIMITED |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2023-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE KEEN |
| 2023-05-06 |
delete address Red Sea Mall
Ash Shati, Jeddah 23612, Saudi Arabia |
| 2023-05-06 |
delete address The Gate
Level 1, The Gate Avenue, DIFC, Dubai
Saudi Arabia |
| 2023-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23 |
| 2023-04-05 |
update person_description Richard Morris => Richard Morris |
| 2023-03-04 |
delete publicrelations_emails me..@tortilla.co.uk |
| 2023-03-04 |
delete email me..@tortilla.co.uk |
| 2023-03-04 |
insert email to..@hudsonsandler.com |
| 2022-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-15 |
update statutory_documents SECOND FILING OF AP01 FOR FRANCESCA TIRITIELLO |
| 2022-09-26 |
insert otherexecutives Francesca Tiritiello |
| 2022-09-26 |
insert person Francesca Tiritiello |
| 2022-09-26 |
update person_title Laurence Keen: Non - Executive Director; Member of the Nomination Committee; CFO of Hollywood Bowl Group Plc; Member of the Board of Directors; Chairman of the Audit Committee; Chairman of the Remuneration Committee => Senior Independent Director; Member of the Nomination Committee; CFO of Hollywood Bowl Group Plc; Member of the Board of Directors; Chairman of the Audit Committee; Chairman of the Remuneration Committee |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA TIRITELLO |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-07-07 |
update accounts_last_madeup_date null => 2022-01-02 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22 |
| 2022-06-23 |
delete person Blick Rothenberg |
| 2022-06-23 |
delete phone +44 (0)20 7778 7200 |
| 2022-06-23 |
insert phone +44 (0)20 7969 5500 |
| 2022-05-23 |
insert address Evelyn House, 142 New Cavendish Street, London W1W 6YF |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NAYLOR / 09/10/2021 |
| 2021-10-28 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 386640.31 |
| 2021-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2021-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-15 |
update statutory_documents ADOPT ARTICLES 29/09/2021 |
| 2021-10-07 |
update account_ref_month 7 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2023-04-15 => 2022-06-30 |
| 2021-10-07 |
update company_category Private Limited Company => Public Limited Company |
| 2021-10-07 |
update name TORTILLA MEXICAN GRILL LIMITED => TORTILLA MEXICAN GRILL PLC |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE BRIAN KEEN |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MARGARET WOODS |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARISH PATEL |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2021-09-21 |
update statutory_documents CURRSHO FROM 31/07/2022 TO 31/12/2021 |
| 2021-09-17 |
update statutory_documents AUDITORS' REPORT |
| 2021-09-17 |
update statutory_documents AUDITORS' STATEMENT |
| 2021-09-17 |
update statutory_documents BALANCE SHEET |
| 2021-09-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2021-09-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-09-17 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2021-09-13 |
| 2021-09-17 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2021-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 135118880001 |
| 2021-09-15 |
update statutory_documents ADOPT ARTICLES 10/09/2021 |
| 2021-09-15 |
update statutory_documents SECOND FILED SH01 - 13/09/21 STATEMENT OF CAPITAL GBP 359016 |
| 2021-09-14 |
update statutory_documents CESSATION OF BRANDON BORG STEPHENS AS A PSC |
| 2021-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/09/2021 |
| 2021-09-14 |
update statutory_documents SECOND FILED SH01 - 13/09/21 STATEMENT OF CAPITAL GBP 359016 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED LOEIZ LAGADEC |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR AARISH NAVIN PATEL |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP NAYLOR |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL |
| 2021-09-13 |
update statutory_documents SOLVENCY STATEMENT DATED 10/09/21 |
| 2021-09-13 |
update statutory_documents REDUCE ISSUED CAPITAL 10/09/2021 |
| 2021-09-13 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 359016.00 |
| 2021-09-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-10 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 359010.01 |
| 2021-09-10 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 359016.01 |
| 2021-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |