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NUMERO UNO DINING GROUP LTD

Company number 14488132

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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)
01 Nov 2025 PSC04 Change of details for Mr Ramesh Sukumar as a person with significant control on 31 October 2025
View PDF Change of details for Mr Ramesh Sukumar as a person with significant control on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Nov 2025 PSC07 Cessation of Bobby Geetha as a person with significant control on 31 October 2025
View PDF Cessation of Bobby Geetha as a person with significant control on 31 October 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
View PDF Confirmation statement made on 1 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2025 PSC04 Change of details for Mr Bobby Geetha as a person with significant control on 10 April 2025
View PDF Change of details for Mr Bobby Geetha as a person with significant control on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 PSC04 Change of details for Mr Ramesh Sukumar as a person with significant control on 10 April 2025
View PDF Change of details for Mr Ramesh Sukumar as a person with significant control on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AA Accounts for a dormant company made up to 30 November 2024
View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with updates
View PDF Confirmation statement made on 15 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2025 PSC01 Notification of Ramesh Sukumar as a person with significant control on 7 February 2025
View PDF Notification of Ramesh Sukumar as a person with significant control on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 AP01 Appointment of Mr Ramesh Sukumar as a director on 16 January 2025
View PDF Appointment of Mr Ramesh Sukumar as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 TM01 Termination of appointment of Bobby Geetha as a director on 16 January 2025
View PDF Termination of appointment of Bobby Geetha as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 CH01 Director's details changed for Mr Bobby Retnakumar Geetha on 13 December 2024
View PDF Director's details changed for Mr Bobby Retnakumar Geetha on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 PSC04 Change of details for Mr Bobby Retnakumar Geetha as a person with significant control on 13 December 2024
View PDF Change of details for Mr Bobby Retnakumar Geetha as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 TM01 Termination of appointment of Ramesh Sukumar as a director on 13 December 2024
View PDF Termination of appointment of Ramesh Sukumar as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AP01 Appointment of Mr Ramesh Sukumar as a director on 6 December 2024
View PDF Appointment of Mr Ramesh Sukumar as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 AD01 Registered office address changed from 87 Queen Street Morley Leeds LS27 8DX England to The Light the Headrow Leeds LS1 8TL on 26 November 2024
View PDF Registered office address changed from 87 Queen Street Morley Leeds LS27 8DX England to The Light the Headrow Leeds LS1 8TL on 26 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AA Accounts for a dormant company made up to 30 November 2023
View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 87 Queen Street Morley Leeds LS27 8DX on 15 October 2024
View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 87 Queen Street Morley Leeds LS27 8DX on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024 AD01 Registered office address changed from The Cottage, First Floor, Alex House South Parade Morley Leeds LS27 8AJ England to 61 Bridge Street Kington HR5 3DJ on 21 February 2024
View PDF Registered office address changed from The Cottage, First Floor, Alex House South Parade Morley Leeds LS27 8AJ England to 61 Bridge Street Kington HR5 3DJ on 21 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to The Cottage, First Floor, Alex House South Parade Morley Leeds LS27 8AJ on 30 January 2024
View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to The Cottage, First Floor, Alex House South Parade Morley Leeds LS27 8AJ on 30 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023 CERTNM Company name changed indian tapas kitchen international LIMITED\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
View PDF Company name changed indian tapas kitchen international LIMITED\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
- link opens in a new window - 3 pages (3 pages)
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 CH01 Director's details changed for Mr Bobby Retnakumar Geetha on 10 October 2023
View PDF Director's details changed for Mr Bobby Retnakumar Geetha on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 AD01 Registered office address changed from 54 Bell Road, Hounslow, Middlesex, TW3 3PB England to 61 Bridge Street Kington HR5 3DJ on 9 October 2023
View PDF Registered office address changed from 54 Bell Road, Hounslow, Middlesex, TW3 3PB England to 61 Bridge Street Kington HR5 3DJ on 9 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-16
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-16
  • GBP 100
- link opens in a new window - 10 pages (10 pages)