Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
PSC07 |
Cessation of Robert Webb as a person with significant control on 31 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 141 Church Road Hove Brighton BN3 2AE to Burger Nation 1 York Place Brighton BN1 4GU on 5 June 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 Feb 2023 |
CH01 |
Director's details changed for Mr Karim Larbi Hamuad Hernandez on 21 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Jamie Charles Malpass as a director on 31 August 2021
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27 Oct 2021 |
PSC07 |
Cessation of Jamie Charles Malpass as a person with significant control on 31 August 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Southover Foods Unit 4 Grange Road Industrial Estate Southwick Brighton East Sussex BN42 4EN to 141 Church Road Hove Brighton BN3 2AE on 22 July 2021
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 31-21 New Road Brighton BN1 1UG England to Southover Foods Unit 4 Grange Road Industrial Estate Southwick Brighton East Sussex BN42 4EN on 3 November 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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10 Jul 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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21 May 2020 |
AD01 |
Registered office address changed from Unit 1 New Wharf, Brighton Road, Shoreham-by-Sea BN43 6RN England to 31-21 New Road Brighton BN1 1UG on 21 May 2020
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20 Sep 2019 |
PSC01 |
Notification of Robert Webb as a person with significant control on 20 September 2019
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20 Sep 2019 |
PSC01 |
Notification of Jamie Charles Malpass as a person with significant control on 20 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Karim Larbi Hamuad Hernandez as a person with significant control on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Jamie Charles Malpass as a director on 20 September 2019
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