|
Confirmation statement. Statement with no updates. |
2023-08-14 |
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|
Accounts. Accounts type micro entity. |
2023-05-05 |
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|
Confirmation statement. Statement with no updates. |
2022-08-15 |
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|
Accounts. Accounts type micro entity. |
2022-07-26 |
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|
Mortgage. Charge number: 063409530006. Charge creation date: 2022-05-04. |
2022-05-16 |
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|
Confirmation statement. Statement with no updates. |
2021-08-18 |
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|
Mortgage. Charge number: 063409530005. Charge creation date: 2021-07-08. |
2021-07-21 |
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|
Accounts. Accounts type dormant. |
2021-05-07 |
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|
Confirmation statement. Statement with no updates. |
2020-08-18 |
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|
Mortgage. Charge number: 063409530004. Charge creation date: 2020-05-12. |
2020-05-15 |
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|
Accounts. Accounts type dormant. |
2019-12-24 |
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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. |
2018-08-13 |
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|
Accounts. Accounts type dormant. |
2018-06-06 |
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|
Officers. Officer name: Stuart Gillies. Termination date: 2018-02-08. |
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 International 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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|
Confirmation statement. Statement with no updates. |
2017-08-14 |
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|
Accounts. Accounts type dormant. |
2017-06-06 |
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|
Confirmation statement. Statement with updates. |
2016-08-15 |
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|
Accounts. Accounts type dormant. |
2016-06-08 |
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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 number: 2. |
2015-10-03 |
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|
Mortgage. Charge creation date: 2015-09-28. Charge number: 063409530003. |
2015-09-30 |
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|
Annual return. With made up date full list shareholders. |
2015-08-13 |
View Report |
|
Accounts. Accounts type dormant. |
2015-05-14 |
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|
Annual return. With made up date full list shareholders. |
2014-09-09 |
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|
Address. New address: C/O Bdo Llp 55 Baker Street London W1U 7EU. Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE. |
2014-09-09 |
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|
Address. New address: 539-547 Wandsworth Road London SW8 3JD. Change date: 2014-09-09. Old address: 1 Catherine Place London SW1E 6DX. |
2014-09-09 |
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|
Accounts. Accounts type small. |
2014-06-04 |
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|
Annual return. With made up date full list shareholders. |
2013-08-21 |
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|
Address. Move registers to registered office company. |
2013-08-21 |
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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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|
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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|
Document replacement. Form type: AR01. Made up date: 2012-08-13. |
2013-02-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-09-26 |
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|
Accounts. Accounts type small. |
2012-06-07 |
View Report |
|
Document replacement. Form type: TM01. |
2012-03-06 |
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|
Annual return. With made up date full list shareholders. |
2011-10-27 |
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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 |
View Report |
