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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03 Jan 2019 |
MR04 |
Satisfaction of charge 081777840004 in full
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03 Jan 2019 |
MR04 |
Satisfaction of charge 081777840007 in full
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03 Jan 2019 |
MR04 |
Satisfaction of charge 081777840001 in full
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03 Jan 2019 |
MR04 |
Satisfaction of charge 081777840005 in full
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03 Jan 2019 |
MR04 |
Satisfaction of charge 081777840002 in full
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03 Jan 2019 |
MR04 |
Satisfaction of charge 081777840003 in full
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03 Jan 2019 |
MR04 |
Satisfaction of charge 081777840008 in full
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27 Dec 2018 |
MR01 |
Registration of charge 081777840009, created on 19 December 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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01 Aug 2018 |
AA |
Full accounts made up to 27 August 2017
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09 Oct 2017 |
AP01 |
Appointment of Julia Fleet as a director on 26 September 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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24 Aug 2017 |
PSC02 |
Notification of Fi Holdings Ltd as a person with significant control on 2 March 2017
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24 Aug 2017 |
PSC07 |
Cessation of Charles Alec Carroll as a person with significant control on 2 March 2017
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17 Aug 2017 |
AA |
Full accounts made up to 28 August 2016
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01 Jun 2017 |
AP03 |
Appointment of John Damian Barber as a secretary on 15 May 2017
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23 May 2017 |
AD01 |
Registered office address changed from C/O Solutions 4 Caterers Ltd the Meads Business Centre Kingsmead Farnborough GU14 7SR England to 6 York Street London W1U 6QD on 23 May 2017
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05 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2017
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05 May 2017 |
MR01 |
Registration of charge 081777840008, created on 28 April 2017
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05 May 2017 |
MR01 |
Registration of charge 081777840007, created on 28 April 2017
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15 Mar 2017 |
SH02 |
Sub-division of shares on 19 October 2012
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2017 |
MR01 |
Registration of charge 081777840006, created on 2 March 2017
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16 Nov 2016 |
AD01 |
Registered office address changed from , Top Floor Flat 46 Broadwick Street, London, W1F 7AF to C/O Solutions 4 Caterers Ltd the Meads Business Centre Kingsmead Farnborough GU14 7SR on 16 November 2016
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 August 2015
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