| AP01 |
On Mon, 27th Nov 2023 new director was appointed.
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Nov 2023
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 2nd Jan 2022
filed on: 23rd, November 2023
|
accounts |
Free Download
(35 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, October 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 27th Jun 2023
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 27th Jun 2022
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 3rd Jan 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(30 pages)
|
| CERTNM |
Company name changed chicken shops galore LIMITEDcertificate issued on 21/04/22
filed on: 21st, April 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2022
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 27th Jun 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control Fri, 27th Nov 2020
filed on: 18th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 29th Dec 2019
filed on: 26th, May 2021
|
accounts |
Free Download
(24 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 9th Nov 2020
filed on: 11th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 9th Nov 2020 new director was appointed.
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 18th Aug 2020
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 18th Aug 2020
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 27th Jun 2020
filed on: 21st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 30th Dec 2018
filed on: 7th, February 2020
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Change of registered address from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on Mon, 9th Dec 2019 to 180 the Strand London WC2R 1EA
filed on: 9th, December 2019
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Fri, 6th Dec 2019
filed on: 9th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Wed, 4th Dec 2019
filed on: 5th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on Wed, 4th Dec 2019 to Soho House & Co. 180 the Strand London WC2R 1EA
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Fri, 29th Nov 2019
filed on: 3rd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 72-74 Dean Street London W1D 3SG on Mon, 2nd Dec 2019 to C/O Soho House & Co. 180 the Strand London WC2R 1EA
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 27th Jun 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 16th, November 2018
|
accounts |
Free Download
(23 pages)
|
| AD03 |
Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN.
filed on: 2nd, August 2018
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 27th Jun 2018
filed on: 9th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Fri, 28th Jul 2017 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, January 2018
|
mortgage |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 1st Jan 2017
filed on: 19th, October 2017
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates Tue, 27th Jun 2017
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Jan 2017 new director was appointed.
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 17th Jan 2017
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jan 2017
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 3rd Jan 2016
filed on: 12th, October 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 28th Jun 2016: 1.00 GBP
|
capital |
|
| MR01 |
Registration of charge 086502300001, created on Thu, 14th Jan 2016
filed on: 22nd, January 2016
|
mortgage |
Free Download
(42 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2015
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending Sun, 28th Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Aug 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 20th Mar 2015 new director was appointed.
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Mar 2015 new director was appointed.
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 29th Dec 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Aug 2014
filed on: 15th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 15th Aug 2014: 1.00 GBP
|
capital |
|
| AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, August 2013
|
incorporation |
|
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 1.00 GBP
|
capital |
|