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FISHWORKS RESTAURANTS LIMITED

Company number 07785020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 January 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
10 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
26 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
11 Apr 2023 AA Accounts for a small company made up to 2 January 2022
28 Dec 2022 AA01 Current accounting period shortened from 29 December 2021 to 28 December 2021
16 Dec 2022 AP01 Appointment of Mr David Paul Sayer as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022
19 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 29 December 2020
20 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
26 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 29 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
29 Oct 2020 TM01 Termination of appointment of Vivek Singh as a director on 29 October 2020
29 Oct 2020 AP01 Appointment of Mrs Tolla Joanne Curle as a director on 29 October 2020
22 Oct 2020 CERTNM Company name changed CKN2 LTD\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-20
19 Oct 2020 PSC07 Cessation of Indian Restaurants Limited as a person with significant control on 19 October 2020
19 Oct 2020 PSC02 Notification of Boparan Restaurants Holdings Limited as a person with significant control on 19 October 2020
19 Oct 2020 PSC07 Cessation of Cinnamon Collection Limited as a person with significant control on 19 October 2020
06 Oct 2020 PSC07 Cessation of Invest Co 1 Limited as a person with significant control on 6 April 2016
06 Oct 2020 PSC07 Cessation of Baljinder Kaur Boparan as a person with significant control on 6 April 2016
06 Oct 2020 PSC07 Cessation of Ranjit Singh Boparan as a person with significant control on 6 April 2016