| AA |
Full accounts data made up to September 25, 2022
filed on: 3rd, July 2023
|
accounts |
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(37 pages)
|
| AP01 |
On February 24, 2023 new director was appointed.
filed on: 24th, February 2023
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: February 24, 2023
filed on: 24th, February 2023
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to September 26, 2021
filed on: 29th, June 2022
|
accounts |
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(35 pages)
|
| CH04 |
Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
|
officers |
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(1 page)
|
| AA |
Accounts for a small company made up to September 27, 2020
filed on: 9th, July 2021
|
accounts |
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(30 pages)
|
| CH01 |
On December 4, 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
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(2 pages)
|
| CH01 |
On December 4, 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
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(2 pages)
|
| CH01 |
On December 4, 2020 director's details were changed
filed on: 10th, December 2020
|
officers |
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(2 pages)
|
| AD01 |
Registered office address changed from Porter Tun House 500 Capability Green Luton Beds LU1 3LS to 3 Monkspath Hall Road Solihull B90 4SJ on December 4, 2020
filed on: 4th, December 2020
|
address |
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(1 page)
|
| AA |
Group of companies' accounts made up to September 29, 2019
filed on: 27th, August 2020
|
accounts |
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(53 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2018
filed on: 28th, June 2019
|
accounts |
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(47 pages)
|
| AA |
Group of companies' accounts made up to September 24, 2017
filed on: 25th, June 2018
|
accounts |
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(45 pages)
|
| AA |
Group of companies' accounts made up to September 25, 2016
filed on: 27th, March 2017
|
accounts |
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(45 pages)
|
| AA |
Group of companies' accounts made up to September 27, 2015
filed on: 21st, June 2016
|
accounts |
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(45 pages)
|
| AR01 |
Annual return made up to December 19, 2015 with full list of members
filed on: 6th, January 2016
|
annual return |
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(7 pages)
|
| CH01 |
On December 18, 2015 director's details were changed
filed on: 24th, December 2015
|
officers |
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(2 pages)
|
| AA |
Group of companies' accounts made up to September 28, 2014
filed on: 26th, June 2015
|
accounts |
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(48 pages)
|
| AP01 |
On January 31, 2015 new director was appointed.
filed on: 10th, February 2015
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to December 19, 2014 with full list of members
filed on: 6th, January 2015
|
annual return |
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(6 pages)
|
| AA |
Group of companies' accounts made up to September 29, 2013
filed on: 30th, June 2014
|
accounts |
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(34 pages)
|
| AP01 |
On June 18, 2014 new director was appointed.
filed on: 18th, June 2014
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to December 19, 2013 with full list of members
filed on: 15th, January 2014
|
annual return |
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(5 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2012
filed on: 28th, June 2013
|
accounts |
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(35 pages)
|
| AR01 |
Annual return made up to December 19, 2012 with full list of members
filed on: 23rd, January 2013
|
annual return |
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(5 pages)
|
| AA |
Group of companies' accounts made up to September 25, 2011
filed on: 27th, July 2012
|
accounts |
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(37 pages)
|
| TM01 |
Director appointment termination date: February 22, 2012
filed on: 22nd, February 2012
|
officers |
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(1 page)
|
| AR01 |
Annual return made up to December 19, 2011 with full list of members
filed on: 28th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to February 27, 2011
filed on: 19th, October 2011
|
accounts |
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(38 pages)
|
| AA01 |
Previous accounting period shortened from February 26, 2012 to September 25, 2011
filed on: 17th, October 2011
|
accounts |
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(1 page)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2011 new director was appointed.
filed on: 1st, April 2011
|
officers |
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(2 pages)
|
| AP01 |
On April 1, 2011 new director was appointed.
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2011 new director was appointed.
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 19, 2010 with full list of members
filed on: 10th, January 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: December 21, 2010
filed on: 21st, December 2010
|
officers |
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(1 page)
|
| AA |
Group of companies' accounts made up to February 28, 2010
filed on: 10th, September 2010
|
accounts |
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(34 pages)
|
| TM01 |
Director appointment termination date: March 4, 2010
filed on: 4th, March 2010
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to December 19, 2009 with full list of members
filed on: 23rd, December 2009
|
annual return |
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(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, December 2009
|
address |
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(1 page)
|
| AD02 |
Notification of SAIL
filed on: 23rd, December 2009
|
address |
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(1 page)
|
| CH01 |
On December 19, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
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(2 pages)
|
| CH04 |
Secretary's name changed on December 19, 2009
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to February 22, 2009
filed on: 25th, November 2009
|
accounts |
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(37 pages)
|
| 288b |
On March 20, 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
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(1 page)
|
| 288b |
On March 20, 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On March 20, 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to December 19, 2008
filed on: 19th, December 2008
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2008
|
resolution |
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(5 pages)
|
| 288a |
On July 8, 2008 Secretary appointed
filed on: 8th, July 2008
|
officers |
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(1 page)
|
| 288c |
Director's change of particulars
filed on: 20th, June 2008
|
officers |
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(1 page)
|
| 288b |
On April 30, 2008 Appointment terminated secretary
filed on: 30th, April 2008
|
officers |
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(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2008
|
resolution |
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(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, April 2008
|
incorporation |
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(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, April 2008
|
resolution |
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(1 page)
|
| 123 |
Nc inc already adjusted 26/03/08
filed on: 8th, April 2008
|
capital |
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(1 page)
|
| 123 |
Nc inc already adjusted 19/03/08
filed on: 3rd, April 2008
|
capital |
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(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, April 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(6 pages)
|
| 288b |
On April 1, 2008 Appointment terminated director
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 01/04/2008 from one fleet place london EC4M 7WS
filed on: 1st, April 2008
|
address |
Free Download
(1 page)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(4 pages)
|
| 225 |
Curr ext from 31/12/2008 to 26/02/2009
filed on: 1st, April 2008
|
accounts |
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(1 page)
|
| 288a |
On March 31, 2008 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed new restaurant holding company LIMITEDcertificate issued on 18/03/08
filed on: 18th, March 2008
|
change of name |
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(2 pages)
|
| CERTNM |
Company name changed dwsco 2733 LIMITEDcertificate issued on 10/03/08
filed on: 10th, March 2008
|
change of name |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2007
|
incorporation |
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(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2007
|
incorporation |
Free Download
(18 pages)
|