SOLITAIRE RESTAURANTS HOLDINGS LIMITED

05303063
GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL VALETTE STREET E9 6NU

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2025 officers Change of particulars for director (Mr Michael John Nicholas) 2 Buy now
11 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2024 accounts Annual Accounts 36 Buy now
17 Jan 2024 resolution Resolution 1 Buy now
17 Jan 2024 incorporation Memorandum Articles 18 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 14 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 37 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 36 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 mortgage Registration of a charge 5 Buy now
04 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Paul Anthony Nicholas) 2 Buy now
17 Feb 2020 accounts Annual Accounts 35 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2019 accounts Annual Accounts 34 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 officers Change of particulars for secretary 1 Buy now
29 Aug 2018 officers Change of particulars for director (Mr Paul Anthony Nicholas) 2 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Michael John Nicholas) 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 officers Change of particulars for secretary (Mr Paul Anthony Nicholas) 1 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 officers Termination of appointment of secretary (John Thomas Norman) 1 Buy now
26 Feb 2018 accounts Annual Accounts 34 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2017 accounts Annual Accounts 16 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2016 accounts Annual Accounts 21 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
16 Mar 2015 accounts Annual Accounts 23 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Change of particulars for director (Mr Paul Anthony Nicholas) 2 Buy now
09 Dec 2014 officers Change of particulars for secretary (Mr Paul Anthony Nicholas) 1 Buy now
09 Dec 2014 officers Change of particulars for secretary (John Thomas Norman) 1 Buy now
09 Dec 2014 officers Change of particulars for secretary (Mr Paul Anthony Nicholas) 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 accounts Annual Accounts 25 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
19 Mar 2013 officers Change of particulars for director (Mr Michael John Nicholas) 2 Buy now
04 Mar 2013 accounts Annual Accounts 6 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
28 Mar 2009 accounts Annual Accounts 5 Buy now
05 Mar 2009 annual-return Return made up to 02/12/08; full list of members 4 Buy now
08 May 2008 annual-return Return made up to 02/12/07; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 5 Buy now
17 Oct 2007 accounts Accounting reference date extended from 31/12/06 to 31/05/07 1 Buy now
19 Dec 2006 annual-return Return made up to 02/12/06; full list of members 4 Buy now
11 Oct 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2006 annual-return Return made up to 02/12/05; full list of members 3 Buy now
12 Jan 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 capital Ad 01/12/05--------- £ si 79@1=79 £ ic 1/80 3 Buy now
12 Jan 2006 officers New director appointed 4 Buy now
12 Jan 2006 officers New secretary appointed;new director appointed 3 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 officers Secretary resigned 1 Buy now
02 Dec 2004 incorporation Incorporation Company 16 Buy now