FISHWORKS RESTAURANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-01-01 |
| 20/01/2420 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-01-02 |
| 28/12/2228 December 2022 | Current accounting period shortened from 2021-12-29 to 2021-12-28 |
| 16/12/2216 December 2022 | Appointment of Mr David Paul Sayer as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2020-12-29 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 05/10/195 October 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA ENGLISH |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS |
| 13/02/1713 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOFF |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED STEPHEN HENDERSON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED GRAHAM MARK EDWARDS |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MICHAEL ANTHONY MASTERS |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS TINA LORRAINE ENGLISH |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 30-32 GREAT SMITH STREET LONDON SW1P 3BU |
| 01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/10/1219 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR ROGER FRANK LOOKER |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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