AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Sun, 10th Jan 2021 - the day director's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, October 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Mon, 21st Jan 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Fri, 10th Jul 2015 - the day director's appointment was terminated
filed on: 22nd, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Mar 2015 with full list of members
filed on: 4th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 4th Apr 2015: 9060.00 GBP
capital
|
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SH03 |
Report of purchase of own shares
filed on: 5th, March 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 15th Nov 2014 - 9060.00 GBP
filed on: 9th, January 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 23/12/14
filed on: 9th, January 2015
| insolvency
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 2nd, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 27th Mar 2014: 9960.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sat, 8th Jun 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 8th Jun 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Mar 2013 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(5 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sun, 4th Mar 2012
filed on: 30th, May 2012
| document replacement
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Mar 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Aug 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2009: 9960.00 GBP
filed on: 2nd, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2009: 3100.00 GBP
filed on: 2nd, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2009: 6200.00 GBP
filed on: 2nd, July 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Mar 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(15 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, January 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the brasserie company LIMITEDcertificate issued on 15/01/10
filed on: 15th, January 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Jan 2010 new director was appointed.
filed on: 14th, January 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2009: 124.00 GBP
filed on: 14th, January 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, December 2009
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Dec 2009. Old Address: , 75 New Kings Road, London, SW6 4SQ, England
filed on: 23rd, December 2009
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, October 2009
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2009
| incorporation
|
Free Download
(17 pages)
|