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AKA RESTAURANTS (COWES) LTD

Company number 09101378

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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)
14 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
06 Jul 2017 PSC02 Notification of Aka Restaurants (Holdings) Limited as a person with significant control on 1 July 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
28 Jul 2016 CH01 Director's details changed for Mr Matthew Borlase Adams on 23 June 2016
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Jul 2015 CH01 Director's details changed for Mr George Anthony Adams on 23 February 2015
15 Jul 2015 CH01 Director's details changed for Mr Matthew Borlase Adams on 23 February 2015
26 Mar 2015 CERTNM Company name changed aka restaurants (cowes) LTD LTD\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
26 Mar 2015 CERTNM Company name changed adams leisure cowes LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
07 Jan 2015 AD01 Registered office address changed from 14 David Mews London W1U 6EQ England to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 7 January 2015
21 Nov 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
31 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 31 October 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 100