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WORLD GOURMET RESTAURANTS LIMITED

Company number 07106419

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jun 2024 CS01 Confirmation statement made on 22 March 2024 with updates
02 Apr 2024 MR01 Registration of charge 071064190005, created on 28 March 2024
25 Oct 2023 MR01 Registration of charge 071064190004, created on 20 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Tayub Mushtaq on 20 October 2023
20 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 TM01 Termination of appointment of Horun Meah as a director on 31 May 2021
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 TM02 Termination of appointment of Kashif Akram as a secretary on 1 July 2021
07 Jul 2021 CH01 Director's details changed for Mr Kashif Akram on 1 July 2021
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 53,141
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
26 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 01/11/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increased the authorised shares 10/05/2019
  • RES10 ‐ Resolution of allotment of securities
28 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
17 May 2019 CH03 Secretary's details changed for Kashif Raza Akram on 17 May 2019
22 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
19 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016