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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26 Mar 2024 |
CERTNM |
Company name changed waterfront cafe benson LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Mar 2024 |
MR01 |
Registration of charge 102652630001, created on 27 February 2024
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Dec 2022 |
PSC07 |
Cessation of Jennifer Price as a person with significant control on 23 August 2022
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05 Dec 2022 |
PSC07 |
Cessation of Christopher John Price as a person with significant control on 23 August 2022
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 4 Hounslow Road Twickenham TW2 7EX England to 13 the Avenue Ealing London W13 8JR on 30 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Ivi Holding Limited as a person with significant control on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Tarspal Kaur Pathak as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Atul Pathak as a director on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Jennifer Price as a director on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Gemma Price as a director on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Christopher John Price as a director on 23 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr Christopher John Price as a person with significant control on 20 December 2019
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17 Feb 2022 |
PSC01 |
Notification of Jennifer Price as a person with significant control on 20 December 2019
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2020
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.
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