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LONDON FAST FOOD INVESTMENTS LIMITED

Company number 06984920

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
16 Sep 2020 TM01 Termination of appointment of Hamed Al-Naqeeb as a director on 31 July 2020
03 Jan 2020 AD01 Registered office address changed from 144-146 King's Cross Road London WC1X 9DU England to 144-146 King's Cross Road London WC1X 9DU on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from 147 Praed Street London W2 3RL England to 144-146 King's Cross Road London WC1X 9DU on 3 January 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 Aug 2019 PSC01 Notification of Said Alnaqeeb as a person with significant control on 29 July 2019
01 Aug 2019 PSC07 Cessation of Lirage Investments Ltd as a person with significant control on 29 July 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion of 1 ordinary share to 1 'a' share of £1 each 24/05/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
27 Apr 2018 MR04 Satisfaction of charge 1 in full
05 Apr 2018 MR01 Registration of charge 069849200005, created on 26 March 2018
16 Nov 2017 AD01 Registered office address changed from 147 147 Praed Street London W2 3RL England to 147 Praed Street London W2 3RL on 16 November 2017
13 Nov 2017 AD01 Registered office address changed from 147 147 Praed Street London W2 3RL England to 147 147 Praed Street London W2 3RL on 13 November 2017
13 Nov 2017 AD01 Registered office address changed from 71-75 New Oxford Street London WC1A 1DG to 147 147 Praed Street London W2 3RL on 13 November 2017