Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 057522470007, created on 21 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 057522470008, created on 21 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Michael Doody as a director on 1 September 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2023 |
MR01 |
Registration of charge 057522470006, created on 23 August 2023
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30 Aug 2023 |
MR04 |
Satisfaction of charge 057522470001 in full
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30 Aug 2023 |
MR04 |
Satisfaction of charge 057522470003 in full
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30 Aug 2023 |
MR04 |
Satisfaction of charge 057522470004 in full
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30 Aug 2023 |
MR04 |
Satisfaction of charge 057522470002 in full
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24 Aug 2023 |
MR01 |
Registration of charge 057522470005, created on 23 August 2023
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10 Aug 2023 |
CC04 |
Statement of company's objects
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03 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 January 2024
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04 Apr 2023 |
TM02 |
Termination of appointment of Richard Gareth Hughes as a secretary on 27 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Jeremy Byron Roche as a director on 1 January 2023
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11 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Timothy James Sykes as a director on 1 December 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Stephen Line as a director on 28 June 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Michael Doody as a director on 4 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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24 Mar 2022 |
PSC05 |
Change of details for Cafe Bidco Limited as a person with significant control on 11 February 2022
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12 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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