CS GALORE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Mr Neil Hamilton Thomson as a director on 2025-08-22

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26/08/2526 August 2025 NewTermination of appointment of Thomas Glassbrooke Allen as a director on 2025-08-22

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07/08/247 August 2024 Accounts for a small company made up to 2023-01-01

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with no updates

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29/11/2329 November 2023 Termination of appointment of Nicholas Keith Arthur Jones as a director on 2023-11-27

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29/11/2329 November 2023 Appointment of Thomas Glassbrooke Allen as a director on 2023-11-27

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23/11/2323 November 2023 Accounts for a small company made up to 2022-01-02

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Confirmation statement made on 2023-06-27 with no updates

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03/05/223 May 2022 Accounts for a small company made up to 2021-01-03

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with updates

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18/06/2118 June 2021 Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2020-11-27

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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07/02/207 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED / 06/12/2019

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM SOHO HOUSE & CO. 180 THE STRAND LONDON WC2R 1EA UNITED KINGDOM

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED / 04/12/2019

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O SOHO HOUSE & CO. 180 THE STRAND LONDON WC2R 1EA UNITED KINGDOM

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED / 29/11/2019

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 72-74 DEAN STREET LONDON W1D 3SG

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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16/11/1816 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/08/182 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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02/08/182 August 2018 SAIL ADDRESS CREATED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHEE / 28/07/2017

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02/01/182 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086502300001

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19/10/1719 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR APPOINTED PETER MCPHEE

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY GUY WILLIAMS

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 03/01/16

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086502300001

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27/11/1527 November 2015 ADOPT ARTICLES 18/11/2015

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 28/12/14

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18/08/1518 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR APPOINTED MR SVEND CHRISTOFFER STAEL THYKIER

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01/07/151 July 2015 DIRECTOR APPOINTED ENRIQUE LAX BANON

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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15/08/1415 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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06/01/146 January 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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