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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13 Mar 2024 |
AA |
Full accounts made up to 2 July 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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23 Nov 2022 |
AA |
Full accounts made up to 26 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 27 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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21 Jul 2021 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2020
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Dec 2020 |
PSC02 |
Notification of Azzurri Central Limited as a person with significant control on 14 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Bulstrode Bidco U.K. Limited as a person with significant control on 14 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Stephen John Holmes as a director on 28 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Azzurri Restaurants Limited as a person with significant control on 17 July 2020
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29 Sep 2020 |
PSC02 |
Notification of Bulstrode Bidco U.K. Limited as a person with significant control on 17 July 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-28
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06 Aug 2020 |
MR01 |
Registration of charge 104042110001, created on 5 August 2020
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10 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of William John Yates as a director on 10 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Travers Smith Secretaries Limited as a director on 10 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Travers Smith Limited as a director on 10 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 10 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of Travers Smith Limited as a person with significant control on 10 July 2020
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