PRIVATE DINING AT 5 HERTFORD STREET LIMITED

07201852
10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of secretary (Bibi Rahima Ally) 1 Buy now
01 Oct 2024 accounts Annual Accounts 9 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2024 incorporation Memorandum Articles 18 Buy now
02 Mar 2024 resolution Resolution 2 Buy now
26 Feb 2024 capital Statement of capital (Section 108) 9 Buy now
26 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Feb 2024 insolvency Solvency Statement dated 21/02/24 1 Buy now
26 Feb 2024 resolution Resolution 3 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
22 Dec 2023 capital Return of Allotment of shares 7 Buy now
30 Nov 2023 officers Appointment of corporate director (Robin Birley Services Limited) 2 Buy now
09 Oct 2023 accounts Annual Accounts 8 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jan 2023 capital Return of Allotment of shares 9 Buy now
29 Dec 2022 accounts Annual Accounts 9 Buy now
22 Dec 2022 mortgage Registration of a charge 38 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2021 accounts Annual Accounts 8 Buy now
06 May 2020 officers Appointment of secretary (Ms Bibi Rahima Ally) 2 Buy now
05 May 2020 officers Termination of appointment of secretary (Fulham Management Limited) 1 Buy now
05 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 8 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 officers Appointment of corporate secretary (Fulham Management Limited) 2 Buy now
30 May 2019 officers Termination of appointment of secretary (Bibi Rahima Ally) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Mar 2019 mortgage Registration of a charge 78 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2017 accounts Annual Accounts 22 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Oct 2016 accounts Annual Accounts 25 Buy now
10 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2016 change-of-name Reregistration Public To Private Company 2 Buy now
18 Jul 2016 incorporation Re Registration Memorandum Articles 17 Buy now
18 Jul 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
25 May 2016 annual-return Annual Return 8 Buy now
06 Jul 2015 accounts Annual Accounts 17 Buy now
17 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
22 Apr 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 officers Change of particulars for director (Mr Robin Marcus Birley) 2 Buy now
01 Jul 2014 accounts Annual Accounts 20 Buy now
22 May 2014 annual-return Annual Return 9 Buy now
04 Jul 2013 accounts Annual Accounts 18 Buy now
03 Apr 2013 annual-return Annual Return 9 Buy now
30 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2012 capital Return of Allotment of shares 8 Buy now
08 May 2012 resolution Resolution 1 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
28 Feb 2012 accounts Annual Accounts 15 Buy now
17 Jan 2012 capital Return of Allotment of shares 7 Buy now
16 Jan 2012 resolution Resolution 1 Buy now
12 Jan 2012 capital Return of Allotment of shares 7 Buy now
05 Jan 2012 resolution Resolution 1 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 13 Buy now
28 Sep 2011 capital Return of Allotment of shares 6 Buy now
27 Jun 2011 capital Return of Allotment of shares 6 Buy now
07 Apr 2011 capital Return of Allotment of shares 7 Buy now
01 Apr 2011 annual-return Annual Return 7 Buy now
22 Mar 2011 capital Return of Allotment of shares 6 Buy now
15 Feb 2011 accounts Annual Accounts 12 Buy now
30 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Apr 2010 officers Change of particulars for director (Robin Marcus Birley) 3 Buy now
19 Apr 2010 officers Termination of appointment of director (Dimitri Goulandris) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Clive Richardson) 2 Buy now
19 Apr 2010 officers Appointment of corporate director (5 Hertford Street Limited) 3 Buy now
15 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2010 incorporation Commence business and borrow 1 Buy now
29 Mar 2010 reregistration Application Trading Certificate 3 Buy now
24 Mar 2010 incorporation Incorporation Company 37 Buy now