Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
MR04 |
Satisfaction of charge 059003520002 in full
|
|
|
08 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
01 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
03 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
18 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new share class 28/10/2021
|
|
|
17 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authority to allot shares/ creation of new class of share 28/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
11 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
17 Sep 2020 |
MR01 |
Registration of charge 059003520002, created on 16 September 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
04 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020
|
|
|
08 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
21 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
|
|
|
30 Aug 2018 |
PSC05 |
Change of details for Solitaire Restaurant Holdings Limited as a person with significant control on 28 August 2018
|
|
|
29 Aug 2018 |
CH03 |
Secretary's details changed for Mr Michael John Nicholas on 28 August 2018
|
|
|
28 Aug 2018 |
CH01 |
Director's details changed for Mr Michael John Nicholas on 28 August 2018
|
|
|
28 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
|
|
|
28 Aug 2018 |
CH03 |
Secretary's details changed for Mr Paul Anthony Nicholas on 28 August 2018
|
|
|
28 Aug 2018 |
AD01 |
Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018
|
|