Confirmation statement. Statement with no updates. |
2023-08-21 |
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Accounts. Accounts type micro entity. |
2023-05-05 |
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Confirmation statement. Statement with no updates. |
2022-08-19 |
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Accounts. Accounts type micro entity. |
2022-07-26 |
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Confirmation statement. Statement with no updates. |
2021-08-19 |
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Accounts. Accounts type dormant. |
2021-05-07 |
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Confirmation statement. Statement with no updates. |
2020-08-19 |
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Accounts. Accounts type dormant. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-08-27 |
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Accounts. Accounts type dormant. |
2019-01-23 |
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Confirmation statement. Statement with no updates. |
2018-08-20 |
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Accounts. Accounts type dormant. |
2018-06-07 |
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Officers. Officer name: Mr Andrew William Wenlock. |
2018-05-22 |
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Officers. Officer name: Mr Andrew William Wenlock. Appointment date: 2018-05-18. |
2018-05-22 |
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Officers. Termination date: 2018-02-08. Officer name: Stuart Gillies. |
2018-03-02 |
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Officers. Termination date: 2018-01-30. Officer name: Geoffrey John Eades. |
2018-03-02 |
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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: Gordon Ramsay Holdings Limited. |
2018-02-13 |
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Confirmation statement. Statement with no updates. |
2017-08-21 |
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Accounts. Accounts type dormant. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2016-08-22 |
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Accounts. Accounts type dormant. |
2016-06-08 |
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Annual return. With made up date full list shareholders. |
2015-08-19 |
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Accounts. Accounts type dormant. |
2015-05-14 |
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Gazette. Gazette filings brought up to date. |
2015-01-13 |
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Annual return. With made up date full list shareholders. |
2015-01-12 |
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Address. Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE. New address: 55 Baker Street London W1U 7EU. |
2015-01-12 |
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Address. Change date: 2015-01-12. New address: 539-547 Wandsworth Road London SW8 3JD. Old address: 1 Catherine Place London SW1E 6DX. |
2015-01-12 |
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Gazette. Gazette notice compulsary. |
2014-12-16 |
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Accounts. Accounts type dormant. |
2014-06-04 |
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Annual return. With made up date full list shareholders. |
2013-08-21 |
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Accounts. Accounts type dormant. |
2013-06-10 |
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Officers. Officer name: Mr Geoff Eades. |
2013-05-14 |
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Officers. Officer name: Trevor James. |
2013-05-14 |
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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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Annual return. With made up date full list shareholders. |
2012-10-31 |
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Accounts. Accounts type small. |
2012-06-07 |
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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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Annual return. With made up date full list shareholders. |
2011-09-29 |
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Officers. Officer name: Mr Stuart Gillies. |
2011-09-06 |
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Officers. Officer name: Mr Trevor James. |
2011-09-05 |
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Accounts. Accounts type small. |
2011-06-01 |
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Officers. Change date: 2011-03-22. Officer name: Mr Gordon James Ramsay. |
2011-03-22 |
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Change of constitution. Statement of companys objects. |
2010-12-06 |
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Resolution. Description: Resolutions. |
2010-12-06 |
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Officers. Officer name: Christopher Hutcheson. |
2010-12-06 |
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Officers. Officer name: Christopher Hutcheson. |
2010-12-06 |
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