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SAVOUR CAFE LIMITED

Company number 05936301

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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)
31 Oct 2024 AA Accounts for a small company made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 7 March 2023
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Jun 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
12 Apr 2023 AA Accounts for a small company made up to 30 December 2021
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 CS01 07/03/23 Statement of Capital gbp 221.00
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 07/03/2024.
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
03 Mar 2022 PSC05 Change of details for Coinstone Limited as a person with significant control on 14 October 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 122.00
16 Nov 2021 CC04 Statement of company's objects
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 May 2020 MR04 Satisfaction of charge 059363010002 in full
04 Mar 2020 TM02 Termination of appointment of Michael Andrew Cookson as a secretary on 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates