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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
MR01 |
Registration of charge 004708770015, created on 21 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 004708770016, created on 21 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 004708770017, created on 21 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Donald Ashmore as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Sjoerd Van Der Laan as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Craig Anthony Liggins as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Peter Alexander Farren as a director on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to 36a Causeway Road Earlstrees Industrial Estate Corby NN17 4DU on 1 June 2023
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
AP04 |
Appointment of Struik Foods International Bv as a secretary on 15 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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08 Mar 2021 |
CH02 |
Director's details changed for Struik Foods International B.V. on 24 February 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents & transactions/company business 01/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2020 |
MR01 |
Registration of charge 004708770014, created on 2 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 004708770013, created on 2 July 2020
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16 Mar 2020 |
MR01 |
Registration of charge 004708770012, created on 12 March 2020
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