Company Results (links open in a new window)
|
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 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
29 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
29 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-18
|
|
|
11 Feb 2024 |
AD01 |
Registered office address changed from 6 Iris Avenue Bexley DA5 1HH England to 161 Station Road Sidcup DA15 7AA on 11 February 2024
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
05 May 2023 |
PSC02 |
Notification of Tapas Bidco Limited as a person with significant control on 6 April 2023
|
|
|
05 May 2023 |
PSC07 |
Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023
|
|
|
04 May 2023 |
TM02 |
Termination of appointment of Carole Bloodworth as a secretary on 6 April 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 6 Iris Avenue Bexley DA5 1HH on 4 May 2023
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 114994570002 in full
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 25 October 2020
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 27 October 2019
|
|
|
10 Sep 2020 |
PSC02 |
Notification of Spanish Restaurant Group Limited as a person with significant control on 18 August 2020
|
|
|
10 Sep 2020 |
PSC07 |
Cessation of Ibericos Etc. Limited as a person with significant control on 18 August 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
21 Aug 2020 |
MR01 |
Registration of charge 114994570002, created on 18 August 2020
|
|
|
07 Feb 2020 |
MR01 |
Registration of charge 114994570001, created on 5 February 2020
|
|