RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th December 2020
filed on: 4th, December 2020
| resolution
|
Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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AP01 |
New director was appointed on 5th June 2020
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to 28th November 2015
filed on: 28th, December 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 28th December 2015: 100.00 GBP
capital
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AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on 31st March 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to 28th November 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st December 2014: 100.00 GBP
capital
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AD01 |
Registered office address changed from Langans Brasserie Stratton House Stratton Street London W1J 8LB England on 1st January 2014
filed on: 1st, January 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 1st, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2013
filed on: 1st, January 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 4th January 2013
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th January 2013
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6th November 2012
filed on: 6th, November 2012
| address
|
Free Download
(1 page)
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AP01 |
New director was appointed on 6th November 2012
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2011
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30th April 2012
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2Nd Floor, 6-8 Maddox Street London W1S 1NR England on 20th March 2012
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2010
filed on: 17th, May 2011
| annual return
|
Free Download
(3 pages)
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AA01 |
Extension of accounting period to 31st March 2011 from 31st December 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 29th, November 2010
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with complete list of members, drawn up to 28th November 2009
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
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AP03 |
On 30th March 2010, company appointed a new person to the position of a secretary
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 29th March 2010
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 26th March 2010
filed on: 26th, March 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th December 2009
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on 8th December 2009
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th December 2008 with complete member list
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
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363a |
Annual return drawn up to 7th October 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 21st January 2007 with complete member list
filed on: 21st, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 21st January 2007 with complete member list
filed on: 21st, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th February 2006 with complete member list
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th February 2006 with complete member list
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th January 2005 with complete member list
filed on: 7th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th January 2005 with complete member list
filed on: 7th, January 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares from 28th November 2003 to 30th November 2003. Value of each share 1 £, total number of shares: 199.
filed on: 22nd, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from 28th November 2003 to 30th November 2003. Value of each share 1 £, total number of shares: 199.
filed on: 22nd, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from 28th November 2003 to 30th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, January 2004
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares from 28th November 2003 to 30th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, January 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 23rd January 2004 New director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd January 2004 New director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 23rd, January 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 23rd, January 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 6th January 2004 Director resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th January 2004 Director resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th January 2004 Secretary resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th January 2004 Secretary resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2003 New secretary appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2003 New secretary appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2003
| incorporation
|
Free Download
(16 pages)
|