Confirmation statement. Statement with no updates. |
2023-07-31 |
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Accounts. Accounts type full. |
2023-05-11 |
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Accounts. Accounts type full. |
2022-08-03 |
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Confirmation statement. Statement with no updates. |
2022-07-28 |
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Mortgage. Charge number: 073291960007. Charge creation date: 2022-05-04. |
2022-05-16 |
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Accounts. Accounts type full. |
2021-09-14 |
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Confirmation statement. Statement with no updates. |
2021-07-30 |
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Mortgage. Charge number: 073291960006. Charge creation date: 2021-07-08. |
2021-07-21 |
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Accounts. Accounts type full. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-07-28 |
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Mortgage. Charge creation date: 2020-05-12. Charge number: 073291960005. |
2020-05-15 |
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Confirmation statement. Statement with no updates. |
2019-08-05 |
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Accounts. Accounts type small. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2018-07-30 |
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Accounts. Accounts type small. |
2018-05-15 |
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Officers. Termination date: 2018-02-08. Officer name: Stuart Gillies. |
2018-03-02 |
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Officers. Termination date: 2018-02-08. Officer name: Stuart Gillies. |
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. Psc name: Gordon James Ramsay. Cessation date: 2018-01-01. |
2018-02-13 |
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Persons with significant control. Psc name: Kavalake Limited. Notification date: 2018-01-01. |
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. |
2017-07-28 |
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Accounts. Accounts type small. |
2017-06-06 |
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Confirmation statement. Statement with updates. |
2016-07-29 |
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Accounts. Accounts type small. |
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: 073291960003. |
2015-10-03 |
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Mortgage. Charge number: 073291960002. |
2015-10-03 |
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Mortgage. Charge creation date: 2015-09-28. Charge number: 073291960004. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Officers. Change date: 2015-05-26. Officer name: Mr Gordon James Ramsay. |
2015-05-26 |
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Accounts. Accounts type small. |
2015-05-14 |
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Annual return. With made up date full list shareholders. |
2014-08-22 |
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Accounts. Accounts type small. |
2014-06-04 |
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Address. Old address: 1 Catherine Place London SW1E 6DX United Kingdom. Change date: 2014-04-08. |
2014-04-08 |
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Annual return. With made up date full list shareholders. |
2013-08-12 |
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Mortgage. Charge number: 073291960003. |
2013-08-07 |
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Officers. Officer name: Mr Geoff Eades. |
2013-07-25 |
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Accounts. Accounts type total exemption full. |
2013-06-10 |
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Mortgage. Charge number: 073291960002. |
2013-05-17 |
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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. |
2012-09-26 |
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Accounts. Accounts type total exemption small. |
2012-05-02 |
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Officers. Officer name: Mr Trevor James. |
2011-09-05 |
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Officers. Officer name: Mr Stuart Gillies. |
2011-09-05 |
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Accounts. Change account reference date company previous extended. |
2011-08-31 |
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Annual return. With made up date full list shareholders. |
2011-08-09 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-09-28 |
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