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KIOSK CAFE LIMITED

Company number 10756934

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
15 Feb 2023 MR01 Registration of charge 107569340002, created on 13 February 2023
31 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
31 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
26 Jan 2023 MR01 Registration of charge 107569340001, created on 19 January 2023
26 Aug 2022 AD01 Registered office address changed from The Grove Molleston Narberth Pembrokeshire SA67 8BX Wales to The Cornstore the Green Pembroke SA71 4NU on 26 August 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
23 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
23 Jul 2021 PSC02 Notification of The Seren Collection Limited as a person with significant control on 13 July 2021
23 Jul 2021 PSC07 Cessation of Neil David Kedward as a person with significant control on 13 July 2021
23 Jul 2021 PSC07 Cessation of Zoe Ann Agar as a person with significant control on 13 July 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates