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CAFE FORTUNE LIMITED

Company number 08787652

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Feb 2024	MR01	Registration of charge 087876520005, created on 12 February 2024	View PDF Registration of charge 087876520005, created on 12 February 2024 - link opens in a new window - 17 pages (17 pages)
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	MR04	Satisfaction of charge 087876520001 in full	View PDF Satisfaction of charge 087876520001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2023	MR01	Registration of charge 087876520004, created on 1 February 2023	View PDF Registration of charge 087876520004, created on 1 February 2023 - link opens in a new window - 17 pages (17 pages)
13 Dec 2022	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	TM01	Termination of appointment of Thamboo Subashkaran as a director on 20 June 2022	View PDF Termination of appointment of Thamboo Subashkaran as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CH01	Director's details changed for Mr Steven Whetten on 24 May 2022	View PDF Director's details changed for Mr Steven Whetten on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mrs Magdalena Turczyn as a director on 23 May 2022	View PDF Appointment of Mrs Magdalena Turczyn as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Steven Whetten as a director on 23 May 2022	View PDF Appointment of Mr Steven Whetten as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	AP03	Appointment of Mrs Magdalena Turczyn as a secretary on 21 March 2022	View PDF Appointment of Mrs Magdalena Turczyn as a secretary on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 102 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2020	CH01	Director's details changed for Mr Akram Khan on 16 March 2020	View PDF Director's details changed for Mr Akram Khan on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CAFE FORTUNE LIMITED

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