RESTAURANTDIARY.COM LIMITED: Filings
Overview
| Company Name | RESTAURANTDIARY.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258100 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for RESTAURANTDIARY.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 Renfield Street Glasgow G2 1LU Scotland to Level 3 180 West George Street Glasgow G2 2NR on Oct 24, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Access Uk Ltd as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Reef Global Limited as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Colin David Winning as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexis Park as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Andrew Armstrong Bayne as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Reef Global Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Gourmet Experience Pte Ltd as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Gourmet Experience Pte Limited as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Pierre-Charles Grob as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Kendall Stevens as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0