DINING THEORY LTD
Company number 09084631 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-07 with no updates · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 5 pages | View document |
| 31 Aug 2025 | Cessation of Marcello Bernardi as a person with significant control on 2025-02-01 · 1 page | View document |
| 31 Aug 2025 | Change of details for Mr Barry Anthony Hirst as a person with significant control on 2025-02-01 · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Feb 2025 | Termination of appointment of Marcello Bernardi as a director on 2025-02-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Jan 2024 | Previous accounting period extended from 2023-10-29 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Notification of Ankur Wishart as a person with significant control on 2023-08-14 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Ankur Wishart on 2023-06-04 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Marcello Bernardi on 2020-10-02 · 2 pages | View document |
| 7 Sep 2023 | Cessation of Gabriel Bernardi as a person with significant control on 2023-05-30 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 5 pages | View document |
| 7 Sep 2023 | Notification of Marcello Bernardi as a person with significant control on 2023-08-14 · 2 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 24 May 2023 | Termination of appointment of Francesca Mae Woodgate as a director on 2023-05-19 · 1 page | View document |
| 24 May 2023 | Termination of appointment of Gabriel Bernardi as a director on 2023-05-19 · 1 page | View document |
| 19 Apr 2023 | Director's details changed for Mr Marcello Bernardi on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mrs Francesca Mae Woodgate on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Barry Anthony Hirst on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Gabriel Bernardi on 2023-04-19 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Adrian John Loader as a secretary on 2023-02-22 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 25 Mar 2022 | Director's details changed for Mr Barry Anthony Hirst on 2022-03-01 · 2 pages | View document |
| 25 Mar 2022 | Director's details changed for Mr Marcello Bernardi on 2022-03-01 · 2 pages | View document |
| 25 Mar 2022 | Director's details changed for Mr Gabriel Bernardi on 2022-03-01 · 2 pages | View document |
| 25 Mar 2022 | Director's details changed for Mrs Francesca Mae Woodgate on 2022-03-01 · 2 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-22 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MISS FRANCESCA MAE JUDGE | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Sep 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 30 Jul 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5 BERKELEY MEWS LONDON W1H 7PB | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 11 May 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 11 May 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 190.00 | View document |
| 11 May 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN TURNBULL | View document |
| 30 Nov 2015 | PREVEXT FROM 30/06/2015 TO 31/10/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 6 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 May 2015 | COMPANY NAME CHANGED SEYMOUR PLACE (LONDON) LIMITED CERTIFICATE ISSUED ON 06/05/15 | View document |
| 17 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090846310001 | View document |
| 8 Jan 2015 | SECRETARY APPOINTED MR ADRIAN JOHN LOADER | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR MARCELLO BERNARDI | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 18/08/2014 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 5-6 BERKELEY MEWS LONDON CHOOSE A STATE / PROVINCE W1H 7PB ENGLAND | View document |
| 12 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |