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CAFE FORTUNE LIMITED

Company number 08787652

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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)
19 Feb 2024 MR01 Registration of charge 087876520005, created on 12 February 2024
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
25 Aug 2023 MR04 Satisfaction of charge 087876520001 in full
06 Feb 2023 MR01 Registration of charge 087876520004, created on 1 February 2023
13 Dec 2022 AA Full accounts made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with updates
27 Jun 2022 TM01 Termination of appointment of Thamboo Subashkaran as a director on 20 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Steven Whetten on 24 May 2022
01 Jun 2022 AP01 Appointment of Mrs Magdalena Turczyn as a director on 23 May 2022
31 May 2022 AP01 Appointment of Mr Steven Whetten as a director on 23 May 2022
18 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Apr 2022 AP03 Appointment of Mrs Magdalena Turczyn as a secretary on 21 March 2022
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
17 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 102
03 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
17 Mar 2020 CH01 Director's details changed for Mr Akram Khan on 16 March 2020
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
11 Oct 2018 CH01 Director's details changed for Mr Parvaiz Khan on 11 October 2018
11 Oct 2018 PSC04 Change of details for Mr Parvaiz Khan as a person with significant control on 11 October 2018