Confirmation statement. Statement with no updates. |
2023-11-24 |
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Accounts. Change account reference date company current shortened. |
2023-09-02 |
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Accounts. Accounts type full. |
2023-07-27 |
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Address. New address: 27 Fleet Street Birmingham B3 1JP. Change date: 2023-07-13. Old address: 1st Floor St Georges House St Georges Road Bolton BL1 2DD. |
2023-07-13 |
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Officers. Officer name: Julie Nicole Leigh. Termination date: 2023-06-18. |
2023-07-13 |
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Officers. Termination date: 2023-06-18. Officer name: Adrian Mark Abbey. |
2023-07-13 |
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Officers. Officer name: Julie Nicole Leigh. Termination date: 2023-06-18. |
2023-07-13 |
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Officers. Termination date: 2023-06-18. Officer name: James Michael Alexander Horler. |
2023-07-13 |
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Officers. Officer name: Ms Denise Patricia Burton. Appointment date: 2023-06-18. |
2023-07-13 |
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Officers. Officer name: Mr Martin Nelson. Appointment date: 2023-06-18. |
2023-07-13 |
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Officers. Appointment date: 2023-06-18. Officer name: Mr Christian Hopkins. |
2023-07-13 |
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Officers. Appointment date: 2023-06-18. Officer name: Mr Andrew William Vaughan. |
2023-07-13 |
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Officers. Appointment date: 2023-06-18. Officer name: Mr Lee Jonathan Miles. |
2023-07-13 |
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Officers. Appointment date: 2023-06-18. Officer name: Ms Susan Katrina Martindale. |
2023-07-13 |
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Officers. Appointment date: 2023-06-18. Officer name: Ms Alison Jane Margaret Hughes. |
2023-07-13 |
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Officers. Appointment date: 2023-06-18. Officer name: Mr Andrew David Freeman. |
2023-07-13 |
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Mortgage. Charge number: 064259580007. |
2023-04-24 |
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Confirmation statement. Statement with no updates. |
2022-11-16 |
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Accounts. Accounts type full. |
2022-08-17 |
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Persons with significant control. Psc name: 3Sixty Restaurants Limited. Change date: 2022-05-26. |
2022-05-26 |
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Accounts. Accounts type full. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-11-15 |
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Accounts. Accounts type full. |
2021-04-09 |
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Confirmation statement. Statement with no updates. |
2020-11-16 |
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Confirmation statement. Statement with no updates. |
2019-11-14 |
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Accounts. Accounts type full. |
2019-09-25 |
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Confirmation statement. Statement with updates. |
2018-11-13 |
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Persons with significant control. Notification date: 2018-09-24. Psc name: 3Sixty Restaurants Limited. |
2018-09-25 |
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Persons with significant control. Cessation date: 2018-09-24. Psc name: Andreas Hoffman. |
2018-09-25 |
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Persons with significant control. Cessation date: 2018-09-24. Psc name: Luke Johnson. |
2018-09-25 |
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Officers. Officer name: Luke Oliver Johnson. Termination date: 2018-08-01. |
2018-08-20 |
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Officers. Officer name: Joseph Peter Tager. Termination date: 2018-08-01. |
2018-08-20 |
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Accounts. Accounts type full. |
2018-08-08 |
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Persons with significant control. Psc name: Luke Johnson. Notification date: 2016-04-06. |
2018-03-07 |
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Persons with significant control. Psc name: Andreas Hoffman. Notification date: 2016-04-06. |
2018-03-07 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Tourtoulen Limited. |
2018-03-07 |
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Accounts. Accounts type full. |
2017-12-12 |
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Confirmation statement. Statement with no updates. |
2017-11-17 |
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Officers. Officer name: Mr James Michael Alexander Horler. Change date: 2017-10-24. |
2017-10-24 |
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Mortgage. Charge creation date: 2017-08-18. Charge number: 064259580007. |
2017-08-21 |
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Accounts. Accounts type full. |
2016-12-29 |
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Confirmation statement. Statement with updates. |
2016-11-14 |
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Accounts. Accounts type full. |
2015-12-08 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Address. Change date: 2015-11-17. Old address: 2nd Floor St Georges House St. Georges Road Bolton BL1 2DD. New address: 1st Floor St Georges House St Georges Road Bolton BL1 2DD. |
2015-11-17 |
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Officers. Officer name: Mrs Julie Nicole Leigh. Appointment date: 2015-06-01. |
2015-06-02 |
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Officers. Appointment date: 2015-06-01. Officer name: Mrs Julie Nicole Leigh. |
2015-06-02 |
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Officers. Termination date: 2015-06-01. Officer name: Matthew David Powell. |
2015-06-02 |
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Officers. Officer name: Matthew David Powell. Termination date: 2015-06-01. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-01-26 |
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