Established in 2011, Pbs Restaurants Ltd are based in London, it has a status of "Active". The companies directors are listed as Shaw, Hema, Shaw, Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Hema | 31 March 2016 | - | 1 |
SHAW, Paul | 07 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 09 July 2020 | |
MA - Memorandum and Articles | 09 July 2020 | |
CS01 - N/A | 20 February 2020 | |
CH01 - Change of particulars for director | 23 December 2019 | |
AA - Annual Accounts | 12 October 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 10 February 2017 | |
AD01 - Change of registered office address | 31 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 17 December 2016 | |
AA - Annual Accounts | 14 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
RESOLUTIONS - N/A | 13 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 13 April 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AD01 - Change of registered office address | 30 March 2016 | |
CH01 - Change of particulars for director | 30 March 2016 | |
AD04 - Change of location of company records to the registered office | 29 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AD01 - Change of registered office address | 12 June 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2015 | |
AD01 - Change of registered office address | 28 April 2015 | |
AA01 - Change of accounting reference date | 09 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 17 April 2014 | |
MR01 - N/A | 06 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 07 March 2012 | |
RESOLUTIONS - N/A | 22 March 2011 | |
AA01 - Change of accounting reference date | 09 March 2011 | |
NEWINC - New incorporation documents | 07 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 February 2014 | Outstanding |
N/A |