GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, March 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 13th, February 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-30
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 1st, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-30
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 29th, April 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2021-10-04
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-30
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 14th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-30
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 20th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-08-30
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 29th, April 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-08-30
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 22nd, February 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2017-09-12
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-08-30
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 10th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-30
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-08-17: 1.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-08-30 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-01: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-07-28
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-28
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-06-12
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-30 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2014-04-01
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 29th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-30 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-30: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 23rd, April 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2012
| resolution
|
Free Download
(29 pages)
|
CERTNM |
Company name changed prague bistro LTDcertificate issued on 28/11/12
filed on: 28th, November 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2012-11-27 - new secretary appointed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lawford House Albert Place London N3 1RL United Kingdom on 2012-11-27
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2012-11-16
filed on: 16th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-08-30 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2011
| incorporation
|
Free Download
(22 pages)
|