SIGNATURE DINING LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a small company made up to 2024-12-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Christopher Stephen Mitchell on 2025-01-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 26/09/2426 September 2024 | Appointment of Mr Alastair Dunbar Storey as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Appointment of Marc Bradley as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Change of details for The Genuine Dining Co. Ltd as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 24/09/2424 September 2024 | Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 300 Thames Valley Park Drive Reading RG6 1PT on 2024-09-24 |
| 24/09/2424 September 2024 | Satisfaction of charge 105360820001 in full |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-28 |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-29 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/07/2123 July 2021 | Registered office address changed from 7 Coldbath Square London EC1R 4LQ England to 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 2021-07-23 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-24 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 12/07/1912 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/18 |
| 12/07/1912 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/09/18 |
| 12/07/1912 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/18 |
| 12/07/1912 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/09/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 31 NORTH ROW LONDON W1K 6DA UNITED KINGDOM |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / THE GENUINE DINING CO. LTD / 19/12/2017 |
| 22/01/1822 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 10 |
| 22/01/1822 January 2018 | SUB-DIVISION 19/12/17 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED ROBERT DAVID PENLINGTON |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED PAUL ANDREW ROBOTTOM |
| 15/01/1815 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MITCHELL |
| 16/01/1716 January 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 22/12/1622 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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