TM01 |
Director's appointment was terminated on Monday 25th December 2023
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 15th December 2023 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(30 pages)
|
AD01 |
New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on Monday 22nd May 2023. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom.
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Sunday 1st May 2022.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th February 2019 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th October 2019 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Wednesday 2nd December 2020. Company's previous address: C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom.
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ. Change occurred on Thursday 2nd January 2020. Company's previous address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ.
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 24th January 2017.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th November 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Monday 11th January 2016
capital
|
|
CH01 |
On Tuesday 17th November 2015 director's details were changed
filed on: 10th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th November 2015 director's details were changed
filed on: 10th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th November 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Thursday 18th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st February 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st February 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, February 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 4th February 2014
filed on: 7th, February 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th November 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 3rd July 2013.
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 8th May 2013 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th November 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(10 pages)
|
SH01 |
210.00 GBP is the capital in company's statement on Tuesday 29th March 2011
filed on: 14th, June 2011
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 13th June 2011.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th June 2011.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th June 2011.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2011
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, June 2011
| resolution
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on Tuesday 29th March 2011
filed on: 6th, June 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, June 2011
| resolution
|
Free Download
(26 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 24th May 2011
filed on: 3rd, June 2011
| capital
|
Free Download
(8 pages)
|
CERTNM |
Company name changed elliott granger restaurant LIMITEDcertificate issued on 02/02/11
filed on: 2nd, February 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 1st February 2011
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 17th, November 2010
| incorporation
|
Free Download
(27 pages)
|