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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29 Mar 2024 |
AA |
Accounts for a small company made up to 25 June 2023
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06 Jul 2023 |
AA |
Accounts for a small company made up to 26 June 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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04 May 2023 |
MR01 |
Registration of charge 062756010009, created on 27 April 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Massimo Paolo Osella as a director on 27 March 2023
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29 Sep 2022 |
MR01 |
Registration of charge 062756010007, created on 13 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 062756010008, created on 13 September 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 28 June 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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25 Jun 2021 |
PSC05 |
Change of details for Buenos Aires Restaurant Holdings Ltd as a person with significant control on 10 June 2021
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24 Jun 2021 |
AD02 |
Register inspection address has been changed from 31 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA England to 1 Annandale Road Annandale Road London W4 2HE
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07 Dec 2020 |
AD04 |
Register(s) moved to registered office address Nower End Nower Road Dorking RH4 3BX
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07 Dec 2020 |
AD04 |
Register(s) moved to registered office address Nower End Nower Road Dorking RH4 3BX
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03 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 1 July 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from Office No. 4 31 Market Place Henley on Thames Oxfordshire RG9 2AA England to Nower End Nower Road Dorking RH4 3BX on 22 November 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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06 Apr 2018 |
AA |
Accounts for a small company made up to 25 June 2017
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11 Dec 2017 |
MR04 |
Satisfaction of charge 4 in full
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11 Dec 2017 |
MR04 |
Satisfaction of charge 1 in full
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