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The Fried Fish Company Limited

Documents

Total Documents63
Total Pages429

Filing History

29 March 2023Total exemption full accounts made up to 29 June 2022
15 March 2023Confirmation statement made on 21 January 2023 with no updates
29 March 2022Total exemption full accounts made up to 29 June 2021
20 March 2022Confirmation statement made on 21 January 2022 with no updates
6 September 2021Total exemption full accounts made up to 29 June 2020
30 June 2021Current accounting period shortened from 30 June 2020 to 29 June 2020
16 March 2021Confirmation statement made on 21 January 2021 with no updates
4 September 2020Registration of charge 071318290004, created on 28 August 2020
25 August 2020Registration of charge 071318290003, created on 25 August 2020
3 August 2020Satisfaction of charge 071318290002 in full
3 June 2020Change of details for Mr Costas Christos Christou as a person with significant control on 27 May 2020
27 May 2020Director's details changed for Mr Costas Christos Christou on 27 May 2020
31 March 2020Total exemption full accounts made up to 30 June 2019
11 March 2020Confirmation statement made on 21 January 2020 with no updates
29 March 2019Total exemption full accounts made up to 30 June 2018
25 February 2019Confirmation statement made on 21 January 2019 with no updates
12 March 2018Total exemption full accounts made up to 30 June 2017
28 February 2018Confirmation statement made on 21 January 2018 with no updates
19 December 2017Registration of charge 071318290002, created on 15 December 2017
19 December 2017Registration of charge 071318290002, created on 15 December 2017
5 December 2017Satisfaction of charge 1 in full
5 December 2017Satisfaction of charge 1 in full
17 March 2017Total exemption small company accounts made up to 30 June 2016
17 March 2017Total exemption small company accounts made up to 30 June 2016
2 March 2017Confirmation statement made on 21 January 2017 with updates
2 March 2017Confirmation statement made on 21 January 2017 with updates
8 March 2016Total exemption small company accounts made up to 30 June 2015
8 March 2016Total exemption small company accounts made up to 30 June 2015
4 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
4 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
12 March 2015Total exemption small company accounts made up to 30 June 2014
12 March 2015Total exemption small company accounts made up to 30 June 2014
24 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
19 March 2014Total exemption small company accounts made up to 30 June 2013
19 March 2014Total exemption small company accounts made up to 30 June 2013
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
6 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
6 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
9 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
9 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
19 October 2011Total exemption small company accounts made up to 30 June 2011
19 October 2011Total exemption small company accounts made up to 30 June 2011
1 March 2011Annual return made up to 21 January 2011 with a full list of shareholders
1 March 2011Annual return made up to 21 January 2011 with a full list of shareholders
5 January 2011Particulars of a mortgage or charge / charge no: 1
5 January 2011Particulars of a mortgage or charge / charge no: 1
17 March 2010Appointment of Mr Costas Christos Christou as a director
17 March 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 100
17 March 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 100
17 March 2010Current accounting period extended from 31 January 2011 to 30 June 2011
17 March 2010Current accounting period extended from 31 January 2011 to 30 June 2011
17 March 2010Appointment of Mr Costas Christos Christou as a director
25 January 2010Termination of appointment of Graham Cowan as a director
25 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010
25 January 2010Termination of appointment of Graham Cowan as a director
25 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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