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CITY FISH BROKERS LIMITED

Company number 14850699

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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)
19 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2025	TM01	Termination of appointment of Darren Eric Ashley as a director on 1 January 2025	View PDF Termination of appointment of Darren Eric Ashley as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	CH01	Director's details changed for Mr Jon King on 1 January 2025	View PDF Director's details changed for Mr Jon King on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CH01	Director's details changed for Ms Chloe Alissa Luckett on 1 January 2025	View PDF Director's details changed for Ms Chloe Alissa Luckett on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AD01	Registered office address changed from 74 st. Georges Park Avenue Westcliff-on-Sea SS0 9UD England to 17 Caldbeck Waltham Abbey EN9 1UR on 16 January 2025	View PDF Registered office address changed from 74 st. Georges Park Avenue Westcliff-on-Sea SS0 9UD England to 17 Caldbeck Waltham Abbey EN9 1UR on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AP01	Appointment of Mr Jon King as a director on 1 January 2025	View PDF Appointment of Mr Jon King as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Ms Chloe Alissa Luckett as a director on 1 January 2025	View PDF Appointment of Ms Chloe Alissa Luckett as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr Nicholas Kevin King as a director on 1 January 2025	View PDF Appointment of Mr Nicholas Kevin King as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Ms Katie Georgina Luckett as a director on 1 January 2025	View PDF Appointment of Ms Katie Georgina Luckett as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Mg4 Holdings Ltd as a director on 1 May 2024	View PDF Termination of appointment of Mg4 Holdings Ltd as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Mg4 Holdings Ltd as a person with significant control on 1 May 2024	View PDF Cessation of Mg4 Holdings Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Darren Eric Ashley as a person with significant control on 1 May 2024	View PDF Notification of Darren Eric Ashley as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AP01	Appointment of Mr Darren Eric Ashley as a director on 1 May 2024	View PDF Appointment of Mr Darren Eric Ashley as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Katie Georgina Luckett as a director on 16 February 2024	View PDF Termination of appointment of Katie Georgina Luckett as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC02	Notification of Mg4 Holdings Ltd as a person with significant control on 16 February 2024	View PDF Notification of Mg4 Holdings Ltd as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Katie Georgina Luckett as a person with significant control on 16 February 2024	View PDF Cessation of Katie Georgina Luckett as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP02	Appointment of Mg4 Holdings Ltd as a director on 16 February 2024	View PDF Appointment of Mg4 Holdings Ltd as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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