CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

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Company Documents

DateDescription
28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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19/02/1819 February 2018 CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED

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19/02/1819 February 2018 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOJLIDKO

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 01/02/2017

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20/03/1720 March 2017 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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20/03/1720 March 2017 SAIL ADDRESS CREATED

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17/03/1717 March 2017 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 DIRECTOR APPOINTED MS DANI MURRAY

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18/10/1618 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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12/05/1612 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR DANILDA RUIZ

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28/04/1528 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR CARSON SCHROEDER

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/09/1426 September 2014 DIRECTOR APPOINTED MS DANILDA RUIZ

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01/04/141 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GERSTEN

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06/12/136 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/09/1323 September 2013 DIRECTOR APPOINTED MR CARSON SCHROEDER

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03/09/133 September 2013 PREVSHO FROM 02/01/2013 TO 31/12/2012

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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28/04/1128 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM

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24/08/1024 August 2010 CURRSHO FROM 31/03/2011 TO 02/01/2011

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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