CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

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Company Documents

Date	Description
28/09/1828 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View Document
19/02/1819 February 2018	CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED View Document
19/02/1819 February 2018	APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED View Document
19/02/1819 February 2018	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOJLIDKO View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 01/02/2017 View Document
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 View Document
20/03/1720 March 2017	SAIL ADDRESS CREATED View Document
17/03/1717 March 2017	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/10/1618 October 2016	DIRECTOR APPOINTED MS DANI MURRAY View Document
18/10/1618 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
12/05/1612 May 2016	Annual return made up to 22 March 2016 with full list of shareholders View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO View Document

11/05/1611 May 2016	APPOINTMENT TERMINATED, DIRECTOR DANILDA RUIZ View Document
28/04/1528 April 2015	Annual return made up to 22 March 2015 with full list of shareholders View Document
24/04/1524 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
19/02/1519 February 2015	APPOINTMENT TERMINATED, DIRECTOR CARSON SCHROEDER View Document
07/10/147 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
26/09/1426 September 2014	DIRECTOR APPOINTED MS DANILDA RUIZ View Document
01/04/141 April 2014	Annual return made up to 22 March 2014 with full list of shareholders View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES GERSTEN View Document
06/12/136 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
23/09/1323 September 2013	DIRECTOR APPOINTED MR CARSON SCHROEDER View Document
03/09/133 September 2013	PREVSHO FROM 02/01/2013 TO 31/12/2012 View Document
19/04/1319 April 2013	Annual return made up to 22 March 2013 with full list of shareholders View Document
30/04/1230 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 View Document
26/03/1226 March 2012	Annual return made up to 22 March 2012 with full list of shareholders View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 02/01/11 View Document
28/04/1128 April 2011	Annual return made up to 22 March 2011 with full list of shareholders View Document
25/08/1025 August 2010	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM View Document
24/08/1024 August 2010	CURRSHO FROM 31/03/2011 TO 02/01/2011 View Document
22/03/1022 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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