TORTILLA MEXICAN GRILL PLC
ActiveCompany no. 13511888 · Public limited company · Incorporated 15 Jul 2021
Company no. 13511888 · Public limited company · Incorporated 15 Jul 2021
Original documents filed with Companies House · 78 filings
2 Apr 2024
Officers
Termination of appointment of Richard John Morris as a director on 31 Mar 2024
PDF · 1 page
19 Mar 2024
Officers
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 Mar 2024
PDF · 2 pages
25 Aug 2023
Officers
Appointment of Keith William Down as a director on 24 Aug 2023
PDF · 2 pages
7 Aug 2023
Confirmation
Confirmation statement made on 14 Jul 2023 with updates
PDF · 4 pages
31 May 2023
Officers
Termination of appointment of Prism Cosec Limited as a secretary on 31 May 2023
PDF · 1 page
31 May 2023
Officers
Appointment of Bernwood Cosec Limited as a secretary on 31 May 2023
PDF · 2 pages
17 May 2023
Officers
Termination of appointment of Laurence Brian Keen as a director on 17 May 2023
PDF · 1 page
13 Apr 2023
Accounts
Group of companies' accounts made up to 1 Jan 2023
Filed on paper · 78 pages
2 Dec 2022
Address
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
PDF · 1 page
1 Dec 2022
Address
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
PDF · 1 page
15 Nov 2022
Officers
Second filing for the appointment of Francesca Tiritiello as a director
PDF · 3 pages
28 Oct 2021
Capital
Statement of capital following an allotment of shares on 8 Oct 2021
PDF · 4 pages
20 Oct 2021
Officers
Appointment of Prism Cosec Limited as a secretary on 15 Sep 2021
PDF · 2 pages
Showing 26–50 of 78 filings. Documents open on Companies House in a new tab.
22 Sep 2022
Officers
Appointment of Francesca Tiritello as a director on 20 Sep 2022
Filed on paper · 3 pages
19 Jul 2022
Confirmation
Confirmation statement made on 14 Jul 2022 with no updates
PDF · 3 pages
24 Jun 2022
Accounts
Group of companies' accounts made up to 2 Jan 2022
Filed on paper · 82 pages
22 Apr 2022
Officers
Director's details changed for Mr Andrew Philip Naylor on 9 Oct 2021
PDF · 2 pages
15 Oct 2021
Resolution
Resolutions
Filed on paper · 3 pages
15 Oct 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 57 pages
6 Oct 2021
Officers
Termination of appointment of Paul Adam Campbell as a director on 29 Sep 2021
PDF · 1 page
6 Oct 2021
Officers
Termination of appointment of Aarish Navin Patel as a director on 29 Sep 2021
PDF · 1 page