{ "company_number": "00689617", "name": "Savoy And New Regent Restaurants (Gt.yarmouth) Limited", "url": "/company/00689617", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1961-04-12", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 979969, "url": "/address/979969", "line1": "UNION SUITE", "line2": "THE UNION BUILDING, 51-59 ROSE LANE", "post_town": "NORWICH", "county": "NORFOLK", "country": "ENGLAND", "postcode": "NR1 1BY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-01-05", "last_made_up": "2024-04-05", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00689617/accounts/2024-04-05", "pdf_url": "/company/00689617/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt.yarmouth) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1059305.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "546043.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/00689617/accounts/2023-04-05", "pdf_url": "/company/00689617/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt.yarmouth) Ltd", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "1059305.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "546043.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/00689617/accounts/2022-04-05", "pdf_url": "/company/00689617/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Savoy And New Regent Restaurants (Gt.yarmouth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1059305.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "314662.00", "total_assets_less_current_liabilities": "744643.00", "net_assets_liabilities": "546043.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "546043.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/00689617/accounts/2021-04-05", "pdf_url": "/company/00689617/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt.yarmouth) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1059305.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-314662.00", "total_assets_less_current_liabilities": "744643.00", "net_assets_liabilities": "546043.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "546043.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/00689617/accounts/2020-04-05", "pdf_url": "/company/00689617/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Savoy And New Regent Restaurants (Gt.yarmouth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "824305.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62538.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76687.00", "total_assets_less_current_liabilities": "747618.00", "net_assets_liabilities": "446240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "446240.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/00689617/accounts/2019-04-05", "pdf_url": "/company/00689617/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Savoy And New Regent Restaurants (Gt.yarmouth) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "824305.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62538.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76687.00", "total_assets_less_current_liabilities": "747618.00", "net_assets_liabilities": "446240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "446240.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/00689617/accounts/2018-04-05", "pdf_url": "/company/00689617/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Savoy And New Regent Restaurants (Gt.yarmouth) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "824305.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82187.00", "total_assets_less_current_liabilities": "742118.00", "net_assets_liabilities": "440740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "440740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/00689617/accounts/2017-04-05", "pdf_url": "/company/00689617/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "823202.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-124214.00", "total_assets_less_current_liabilities": "698988.00", "net_assets_liabilities": "357793.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "357793.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/00689617/accounts/2016-04-05", "pdf_url": "/company/00689617/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2016-04-05", "period_end": "2016-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "779395.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "39357.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-359018.00", "total_assets_less_current_liabilities": "420377.00", "net_assets_liabilities": "349273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "349273.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/00689617/accounts/2015-04-05", "pdf_url": "/company/00689617/accounts/2015-04-05.pdf", "made_up_date": "2015-04-05", "period_start": "2015-04-05", "period_end": "2015-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "767734.00", "debtors": "29073.00", "cash_bank_in_hand": "16186.00", "current_assets": "45259.00", "creditors_due_within_one_year": "355517.00", "creditors_due_after_one_year": "131047.00", "net_current_assets_liabilities": "-310258.00", "total_assets_less_current_liabilities": "457476.00", "net_assets_liabilities": "323366.00", "called_up_share_capital": "3585.00", "profit_loss_account_reserve": "-85172.00", "shareholder_funds": "323366.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/00689617/accounts/2014-04-05", "pdf_url": "/company/00689617/accounts/2014-04-05.pdf", "made_up_date": "2014-04-05", "period_start": "2014-04-05", "period_end": "2014-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "768955.00", "debtors": "29072.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "263635.00", "creditors_due_after_one_year": "227188.00", "net_current_assets_liabilities": "-234563.00", "total_assets_less_current_liabilities": "534392.00", "net_assets_liabilities": "306460.00", "called_up_share_capital": "3585.00", "profit_loss_account_reserve": "-102078.00", "shareholder_funds": "306460.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/00689617/accounts/2013-04-05", "pdf_url": "/company/00689617/accounts/2013-04-05.pdf", "made_up_date": "2013-04-05", "period_start": "2013-04-05", "period_end": "2013-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "759267.00", "debtors": "29073.00", "cash_bank_in_hand": null, "current_assets": "29073.00", "creditors_due_within_one_year": "229551.00", "creditors_due_after_one_year": "260469.00", "net_current_assets_liabilities": "-200478.00", "total_assets_less_current_liabilities": "558789.00", "net_assets_liabilities": "297697.00", "called_up_share_capital": "3585.00", "profit_loss_account_reserve": "-110841.00", "shareholder_funds": "297697.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/00689617/accounts/2012-04-05", "pdf_url": "/company/00689617/accounts/2012-04-05.pdf", "made_up_date": "2012-04-05", "period_start": "2012-04-05", "period_end": "2012-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "761479.00", "debtors": "29073.00", "cash_bank_in_hand": "18461.00", "current_assets": "47534.00", "creditors_due_within_one_year": "211749.00", "creditors_due_after_one_year": "297882.00", "net_current_assets_liabilities": "-164215.00", "total_assets_less_current_liabilities": "597264.00", "net_assets_liabilities": "298981.00", "called_up_share_capital": "3585.00", "profit_loss_account_reserve": "-109557.00", "shareholder_funds": "298981.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/00689617/accounts/2011-04-05", "pdf_url": "/company/00689617/accounts/2011-04-05.pdf", "made_up_date": "2011-04-05", "period_start": "2011-04-05", "period_end": "2011-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "762595.00", "debtors": "29178.00", "cash_bank_in_hand": "39998.00", "current_assets": "69176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-149269.00", "total_assets_less_current_liabilities": "613326.00", "net_assets_liabilities": "271512.00", "called_up_share_capital": "3585.00", "profit_loss_account_reserve": "-137026.00", "shareholder_funds": "271512.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/00689617/accounts/2010-04-05", "pdf_url": "/company/00689617/accounts/2010-04-05.pdf", "made_up_date": "2010-04-05", "period_start": "2010-04-05", "period_end": "2010-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "764697.00", "debtors": "29073.00", "cash_bank_in_hand": null, "current_assets": "29073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-149204.00", "total_assets_less_current_liabilities": "615493.00", "net_assets_liabilities": "214644.00", "called_up_share_capital": "3585.00", "profit_loss_account_reserve": "-193894.00", "shareholder_funds": "214644.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" }, { "url": "/company/00689617/accounts/2009-04-05", "pdf_url": "/company/00689617/accounts/2009-04-05.pdf", "made_up_date": "2009-04-05", "period_start": "2009-04-05", "period_end": "2009-04-05", "entity_name": "Savoy & New Regent Restaurants (Gt Yarmouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "776083.00", "debtors": "29073.00", "cash_bank_in_hand": null, "current_assets": "29073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-185360.00", "total_assets_less_current_liabilities": "590723.00", "net_assets_liabilities": "277495.00", "called_up_share_capital": "3585.00", "profit_loss_account_reserve": "-131043.00", "shareholder_funds": "277495.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-04-05", "filing_date": "2008-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MjAyMDU1ODc3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2008-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MjAwNDc1NDc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2007-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTc2MzE2ODA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2006-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/Njk2MjY1MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTQ1NzQ1MjU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/NTY0MzAzNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2003-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MzI3NTMyMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTIwNDM5MzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTE1NTU5MzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/NjMyNDU2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1999-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTU1NDgxNzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/OTA5MTMyOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1997-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/OTQ5NjcwMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1996-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689617/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/NjQwOTY5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/ODAyNzM5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTAyNTMxMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTAxMDExODYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MzY5MTM4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTg2NTE3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/MTExNzM5NzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/OTI4MzQ3NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689617/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history/NDMwMTQ3MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00689617/filing-history" }, "confirmation_statement": { "next_due": "2025-12-24", "last_made_up": "2024-12-10" }, "officers": [ { "name": "CHRYSSAFI, Loucas", "person_url": "/person/5384393", "role": "director", "appointed_on": null, "resigned_on": "2002-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:06:04+00:00" }, { "name": "ASPROU, Caroline Anna", "person_url": "/person/5384551", "role": "director", "appointed_on": "2002-04-01", "resigned_on": "2009-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:06:04+00:00" }, { "name": "KONSTANTINOU, Nicolette", "person_url": "/person/5384414", "role": "secretary", "appointed_on": null, "resigned_on": "2017-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:06:04+00:00" }, { "name": "CHRYSSAFI, Stacey Lorraine", "person_url": "/person/5384467", "role": "director", "appointed_on": "2018-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:06:04+00:00" }, { "name": "CHRYSSAFI, Christopher", "person_url": "/person/5384481", "role": "director", "appointed_on": "2009-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:06:04+00:00" } ], "psc": [ { "name": "Mr Christopher Chryssafi", "kind": "individual-person-with-significant-control", "person_url": "/person/897224", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }