AP01 |
On Tue, 17th Oct 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Oct 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 28th Sep 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Sep 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Thu, 22nd Sep 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(25 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st Mar 2020 to Wed, 30th Sep 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(21 pages)
|
TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, November 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Fri, 8th Jan 2016 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Jan 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(15 pages)
|
CERTNM |
Company name changed south place restaurants LIMITEDcertificate issued on 01/07/13
filed on: 1st, July 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 26th Jun 2013 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 25th, June 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, May 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Jan 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Jan 2012 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Fri, 23rd Dec 2011 - the day secretary's appointment was terminated
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 23rd Dec 2011 - the day director's appointment was terminated
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 17th, January 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 8th Jan 2011 director's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jan 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Jan 2011 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Jan 2010 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 16th, November 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 10th Oct 2009
filed on: 10th, October 2009
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed d&d london restaurants LIMITEDcertificate issued on 10/10/09
filed on: 10th, October 2009
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 9th Jan 2009 with shareholders record
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 6th Jan 2009 Secretary appointed
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Jan 2009 Appointment terminate, director and secretary
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 19th Feb 2008 with shareholders record
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 19th Feb 2008 with shareholders record
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed d&d london LIMITEDcertificate issued on 01/03/07
filed on: 1st, March 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed d&d london LIMITEDcertificate issued on 01/03/07
filed on: 1st, March 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(8 pages)
|