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SMOKE & SALT HOSPITALITY GROUP LTD

Company number 10163379

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
05 May 2023 PSC04 Change of details for Mr Aaron Webster as a person with significant control on 30 April 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
05 May 2022 CH01 Director's details changed for Mr Aaron Webster on 1 May 2022
05 May 2022 PSC04 Change of details for Mr Aaron Webster as a person with significant control on 1 May 2022
27 Jan 2022 AA Micro company accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
13 May 2021 PSC04 Change of details for Mr Aaron Webster as a person with significant control on 30 April 2021
13 May 2021 CH01 Director's details changed for Mr Aaron Webster on 30 April 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
18 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2020
  • GBP 2.208205
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
11 Mar 2020 SH02 Sub-division of shares on 14 February 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 2.208205
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2020.
11 Mar 2020 MA Memorandum and Articles of Association
11 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 14/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2020 AD01 Registered office address changed from Unit S39 Pop Brixton 49 Brixton Station Road London SW9 8PQ England to 115 Tooting High Street London SW17 0SY on 5 March 2020
20 Aug 2019 AA Unaudited abridged accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 May 2019 CH01 Director's details changed for Mr Aaron Webster on 28 April 2019
01 May 2019 CH01 Director's details changed for Mr Oluremi Williams on 25 April 2019
29 Jan 2019 AA Micro company accounts made up to 31 May 2018
21 Dec 2018 PSC04 Change of details for Mr Oluremi Williams as a person with significant control on 21 August 2018