Confirmation statement. Statement with no updates. |
2024-03-11 |
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Accounts. Accounts type small. |
2023-05-11 |
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Confirmation statement. Statement with no updates. |
2023-03-22 |
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Accounts. Accounts type small. |
2022-08-03 |
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Mortgage. Charge number: 043823790006. Charge creation date: 2022-05-04. |
2022-05-16 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Accounts. Accounts type small. |
2021-09-29 |
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Mortgage. Charge number: 043823790005. Charge creation date: 2021-07-08. |
2021-07-21 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Accounts. Accounts type small. |
2020-09-15 |
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Mortgage. Charge creation date: 2020-05-12. Charge number: 043823790004. |
2020-05-15 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Accounts. Accounts type small. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2019-03-10 |
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Accounts. Accounts type small. |
2018-06-26 |
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Officers. Termination date: 2018-02-08. Officer name: Stuart Gillies. |
2018-03-02 |
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Confirmation statement. Statement with no updates. |
2018-03-01 |
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Persons with significant control. Psc name: Gordon James Ramsay. Notification date: 2018-01-01. |
2018-02-13 |
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Persons with significant control. Cessation date: 2018-01-01. Psc name: Gordon James Ramsay. |
2018-02-13 |
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Persons with significant control. Notification date: 2018-01-01. Psc name: Foxtrot Oscar Holdings Limited. |
2018-02-13 |
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Officers. Appointment date: 2018-01-30. Officer name: Mr Andrew William Wenlock. |
2018-02-07 |
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Officers. Termination date: 2018-01-30. Officer name: Geoffrey John Eades. |
2018-02-07 |
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Accounts. Accounts type small. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Accounts. Accounts type small. |
2016-06-08 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Mortgage. Charge number: 2. |
2015-10-24 |
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Incorporation. Memorandum articles. |
2015-10-16 |
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Resolution. Description: Resolutions. |
2015-10-16 |
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Mortgage. Charge creation date: 2015-09-28. Charge number: 043823790003. |
2015-09-30 |
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Accounts. Accounts type small. |
2015-05-14 |
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Annual return. With made up date full list shareholders. |
2015-02-26 |
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Address. Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE. New address: 55 Baker Street London W1U 7EU. |
2015-02-26 |
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Accounts. Accounts type small. |
2014-06-04 |
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Address. Change date: 2014-04-08. Old address: 539-547 Wandsworth Road London SW8 3JD England. |
2014-04-08 |
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Address. Old address: 1 Catherine Place London SW1E 6DX. Change date: 2014-04-08. |
2014-04-08 |
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Annual return. With made up date full list shareholders. |
2014-02-26 |
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Accounts. Accounts type small. |
2013-06-10 |
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Officers. Officer name: Trevor James. |
2013-05-14 |
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Annual return. With made up date full list shareholders. |
2013-04-19 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2013-03-26 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-03-21 |
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Officers. Officer name: Mr Geoff Eades. |
2013-03-04 |
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Accounts. Accounts type small. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-04-19 |
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Document replacement. Form type: TM01. |
2012-03-06 |
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Miscellaneous. Description: Section 519. |
2011-10-12 |
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Miscellaneous. Description: Section 519. |
2011-09-29 |
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Officers. Officer name: Mr Trevor James. |
2011-09-05 |
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