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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Medina Rashidah Rees on 4 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Cheuk Bun Kong on 4 October 2024
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21 May 2024 |
MR01 |
Registration of charge 060204100001, created on 21 May 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
PSC02 |
Notification of Medina Restaurant Holdings Limited as a person with significant control on 29 April 2022
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05 Oct 2023 |
PSC07 |
Cessation of Medina Rashidah Rees as a person with significant control on 29 April 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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05 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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16 Jun 2022 |
PSC07 |
Cessation of Harry David Day as a person with significant control on 29 April 2022
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16 Jun 2022 |
PSC01 |
Notification of Medina Rashidah Rees as a person with significant control on 29 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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20 May 2022 |
AP01 |
Appointment of Mrs Medina Rashidah Rees as a director on 29 April 2022
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19 May 2022 |
AP01 |
Appointment of Mr Cheuk Bun Kong as a director on 29 April 2022
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11 May 2022 |
AD01 |
Registered office address changed from Chapel House, New Cross Aberystwyth Dyfed SY23 4LY to 9 Trefor Road Aberystwyth Ceredigion SY23 2EH on 11 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Harry David Day as a director on 29 April 2022
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11 May 2022 |
TM02 |
Termination of appointment of Clare Ann Leather-Day as a secretary on 29 April 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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16 Jan 2021 |
TM01 |
Termination of appointment of Phillip James Day as a director on 1 January 2021
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