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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11 Apr 2024 |
TM01 |
Termination of appointment of Monica Taumate Galetti as a director on 5 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Galetti as a director on 5 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 28 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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08 Jan 2021 |
AA |
Accounts for a small company made up to 27 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Bradley on 16 August 2019
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06 Mar 2020 |
PSC05 |
Change of details for Wsh Restaurant Investments Limited as a person with significant control on 16 August 2019
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06 Mar 2020 |
CH03 |
Secretary's details changed for Mr Marc Bradley on 16 August 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Matthew Owen Thomas as a director on 30 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Ian James Alan Maceachern as a director on 30 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 28 December 2018
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16 Aug 2019 |
AD01 |
Registered office address changed from Tvp2, 300 Thames Valley Park Drive Reading Berkshire RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 29 December 2017
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07 Sep 2018 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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27 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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04 Sep 2017 |
AA |
Accounts for a small company made up to 30 December 2016
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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