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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17 Oct 2024 |
MR01 |
Registration of charge 040254810007, created on 15 October 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 040254810006 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 040254810005 in full
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09 Jul 2024 |
OC |
S1096 Court Order to Rectify
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19 Feb 2024 |
AD01 |
Registered office address changed from 449 Prescot Road St. Helens Merseyside WA10 3BD England to Unit 408 Haydock Lane Haydock St. Helens WA11 9th on 19 February 2024
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01 Feb 2024 |
MR01 |
Registration of charge 040254810006, created on 23 January 2024
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20 Oct 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Oct 2022 |
MR01 |
Registration of charge 040254810005, created on 24 October 2022
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26 Oct 2022 |
CERTNM |
Company name changed fast & fresh (restaurants) LTD\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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07 Oct 2021 |
PSC02 |
Notification of Fast & Fresh Holdings Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Stephen John Richards as a person with significant control on 7 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9th to 449 Prescot Road St. Helens Merseyside WA10 3BD on 5 October 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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11 Sep 2019 |
MR04 |
Satisfaction of charge 4 in full
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11 Sep 2019 |
MR04 |
Satisfaction of charge 3 in full
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11 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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