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THE GRILLBOX LONGBRIDGE UK LTD

Company number 12836852

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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)
05 Oct 2023	CERTNM	Company name changed edgware road restaurant LTD\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed edgware road restaurant LTD\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AD01	Registered office address changed from 1684 Bristol Road South Rednal Birmingham B45 9TZ England to 1684 Bristol Road South Rednal Birmingham B45 9TZ on 5 October 2023	View PDF Registered office address changed from 1684 Bristol Road South Rednal Birmingham B45 9TZ England to 1684 Bristol Road South Rednal Birmingham B45 9TZ on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 10 Tring Court Wolverhampton WV60HG England to 1684 Bristol Road South Rednal Birmingham B45 9TZ on 5 October 2023	View PDF Registered office address changed from 10 Tring Court Wolverhampton WV60HG England to 1684 Bristol Road South Rednal Birmingham B45 9TZ on 5 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 10 Tring Court Wolverhampton WV60HG on 4 October 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 10 Tring Court Wolverhampton WV60HG on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 25 September 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 25 September 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC01	Notification of Muhammad Shoaib Khan as a person with significant control on 25 September 2023	View PDF Notification of Muhammad Shoaib Khan as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Muhammad Shoaib Khan as a director on 25 September 2023	View PDF Appointment of Mr Muhammad Shoaib Khan as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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