PRIVATE DINING AT 5 HERTFORD STREET LIMITED
Company number 07201852
- Company Overview for PRIVATE DINING AT 5 HERTFORD STREET LIMITED (07201852)
- Filing history for PRIVATE DINING AT 5 HERTFORD STREET LIMITED (07201852)
- People for PRIVATE DINING AT 5 HERTFORD STREET LIMITED (07201852)
- Charges for PRIVATE DINING AT 5 HERTFORD STREET LIMITED (07201852)
- More for PRIVATE DINING AT 5 HERTFORD STREET LIMITED (07201852)
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) |
---|---|---|---|
18 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with updates | |
02 Mar 2024 | MA | Memorandum and Articles of Association | |
02 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
26 Feb 2024 | SH19 |
Statement of capital on 26 February 2024
|
|
26 Feb 2024 | SH20 | Statement by Directors | |
26 Feb 2024 | CAP-SS | Solvency Statement dated 21/02/24 | |
26 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
21 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
21 Feb 2024 | MR04 | Satisfaction of charge 072018520002 in full | |
10 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
30 Nov 2023 | AP02 | Appointment of Robin Birley Services Limited as a director on 13 November 2023 | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Apr 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
08 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 17 May 2022
|
|
29 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Dec 2022 | MR01 | Registration of charge 072018520003, created on 22 December 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
17 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Apr 2021 | CS01 | Confirmation statement made on 24 March 2021 with updates | |
11 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
06 May 2020 | AP03 | Appointment of Ms Bibi Rahima Ally as a secretary on 24 April 2020 | |
05 May 2020 | TM02 | Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020 | |
05 May 2020 | AD01 | Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 10 Norwich Street London EC4A 1BD on 5 May 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates |