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FRESH FIELDS CAFE 1 LIMITED

Company number NI664202

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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)
23 Sep 2024 COCOMP Order of court to wind up
31 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2023 AP01 Appointment of Mr Adrian Nicholl as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Diarmuid Mt Logan as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Jordan Newell as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Stephen King as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Jeffrey James Woods as a director on 25 April 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Nov 2022 PSC04 Change of details for Mr Adrian Nicholl as a person with significant control on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Adrian Nicholl as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Stephen King as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Adrian Nicholl as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Diarmuid Logan as a director on 1 November 2022
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Adrian Nicholl as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Jeffrey Woods as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Jordan Newell as a director on 25 April 2022
20 Jan 2022 CERTNM Company name changed tea rooms plus LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
04 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 16 February 2021
  • GBP 100
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 100
24 Feb 2021 SH20 Statement by Directors