Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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04 Jan 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Robert Milton Holland as a director on 31 December 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
PSC05 |
Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
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15 Feb 2023 |
PSC05 |
Change of details for a person with significant control
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28 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Nov 2022 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Corbin as a director on 26 September 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
AP01 |
Appointment of Baton Berisha as a director on 5 September 2022
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04 May 2022 |
TM01 |
Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
MR04 |
Satisfaction of charge 061029840006 in full
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05 Apr 2022 |
AP01 |
Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Emmanuel Jude Dillipraj Rajakarier as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Stephen Andrew Chojnacki as a director on 1 April 2022
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