AA |
Audit exemption subsidiary accounts made up to 2023-02-26
filed on: 5th, December 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
filed on: 5th, December 2023
| accounts
|
Free Download
(80 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-02-27
filed on: 30th, November 2022
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/22
filed on: 30th, November 2022
| accounts
|
Free Download
(88 pages)
|
AP01 |
New director was appointed on 2022-04-30
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-30
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-01-03
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-02-28
filed on: 3rd, December 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 3rd, December 2021
| accounts
|
Free Download
(89 pages)
|
AA |
Accounts for a dormant company made up to 2020-02-23
filed on: 2nd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 2019-02-24
filed on: 12th, December 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2019-08-06
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-06
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-02-25
filed on: 5th, December 2018
| accounts
|
Free Download
(12 pages)
|
AD02 |
Location of register of charges has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to St Mary's House 42 Vicarage Crescent London SW11 3LD at an unknown date
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to St Mary's House 42 Vicarage Crescent London SW11 3LD at an unknown date
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-02-26
filed on: 29th, November 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2016-02-28
filed on: 8th, December 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2016-11-30
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-21 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-01-07: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-02-22
filed on: 7th, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2014-12-21 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 2.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-06-12
filed on: 31st, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-02-23
filed on: 25th, November 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-07-02
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-09
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-21 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2013-02-24
filed on: 25th, November 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-12-21 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 2013-01-18
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-02-26
filed on: 26th, October 2012
| accounts
|
Free Download
(11 pages)
|
AD02 |
Register inspection address changed from Century House 5 Old Bailey London EC4M 7BA at an unknown date
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-21
filed on: 23rd, January 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2011-02-27
filed on: 29th, November 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2010-12-21 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2010-02-28
filed on: 18th, January 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2009-12-21
filed on: 9th, January 2010
| annual return
|
Free Download
(14 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, January 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-02-28
filed on: 8th, September 2009
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-28
filed on: 28th, January 2009
| annual return
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-02-28
filed on: 30th, October 2008
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 28/02/2008
filed on: 21st, October 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2008-08-18
filed on: 18th, August 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On 2008-07-10 Appointment terminated secretary
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-02-10 New director appointed
filed on: 10th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-10 New director appointed
filed on: 10th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-10 New secretary appointed
filed on: 10th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-10 New secretary appointed
filed on: 10th, February 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed speakeasy restaurants LIMITEDcertificate issued on 29/01/07
filed on: 29th, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed speakeasy restaurants LIMITEDcertificate issued on 29/01/07
filed on: 29th, January 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(16 pages)
|