La Tasca Restaurants Holdings Limited
Private limited company, incorporated 10 April 1997, London
Documents
| Total documents | 170 |
|---|
| Latest filing | 5 September 2017 |
|---|
Latest 25 filings
| 5 September 2017 | Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 |
|---|---|
| 5 September 2017 | Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 |
| 4 September 2017 | Termination of appointment of Timothy John Doubleday as a secretary on 21 June 2017 |
| 17 July 2017 | Appointment of Giles Matthew Oliver David as a director on 21 June 2017 |
| 21 April 2017 | Full accounts made up to 29 May 2016 |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 19 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 February 2016 | Satisfaction of charge 033493300006 in full |
| 19 February 2016 | Satisfaction of charge 033493300005 in full |
| 12 February 2016 | Registration of charge 033493300007, created on 5 February 2016 |
| 6 January 2016 | Auditor's resignation |
| 23 December 2015 | Current accounting period extended from 22 February 2016 to 31 May 2016 |
| 15 November 2015 | Full accounts made up to 22 February 2015 |
| 6 November 2015 | Satisfaction of charge 3 in full |
| 5 October 2015 | Resolutions
|
| 5 October 2015 | Registration of charge 033493300006, created on 25 September 2015 |
| 2 October 2015 | Registration of charge 033493300005, created on 25 September 2015 |
| 16 September 2015 | Termination of appointment of Simon Wilkinson as a director on 28 August 2015 |
| 16 September 2015 | Termination of appointment of David Paul Myers as a director on 28 August 2015 |
| 16 September 2015 | Appointment of Mr Stephen Richards as a director on 28 August 2015 |
| 16 September 2015 | Appointment of Mr Timothy John Doubleday as a director on 28 August 2015 |
| 16 September 2015 | Termination of appointment of Mazars Company Secretaries Limited as a secretary on 28 August 2015 |
| 16 September 2015 | Appointment of Timothy John Doubleday as a secretary on 28 August 2015 |
| 12 September 2015 | Satisfaction of charge 4 in full |
| 10 September 2015 | Registered office address changed from County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ to 1st Floor, 163 Eversholt Street London NW1 1BU on 10 September 2015 |
See all 170 filings
Sign up free to browse the complete filing history and download every Companies House document for this company.