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CAFE FORTUNE LIMITED

Company number 08787652

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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)
11 Oct 2018 CH01 Director's details changed for Mr Parvaiz Khan on 11 October 2018
11 Oct 2018 PSC04 Change of details for Mr Parvaiz Khan as a person with significant control on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Thamboo Subashkaran on 1 October 2018
12 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
30 Nov 2017 MR01 Registration of charge 087876520003, created on 17 November 2017
27 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
23 Nov 2017 MR01 Registration of charge 087876520002, created on 17 November 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AP01 Appointment of Mr Thamboo Subashkaran as a director on 1 February 2016
09 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 CH01 Director's details changed for Mr Akram Khan on 11 June 2015
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
18 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 September 2014
25 Sep 2014 MR01 Registration of charge 087876520001, created on 25 September 2014
29 Jul 2014 AD01 Registered office address changed from The Woodlands Farm Forden Welshpool Powys SY21 8NP Wales to 1St Floor, Kfc Earls Park, Arlington Way Battlefield Road Shrewsbury Shropshire SY1 4AB on 29 July 2014
16 May 2014 TM01 Termination of appointment of Thamboo Subashkaran as a director
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)