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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07 Oct 2024 |
AP01 |
Appointment of Erik Scott Nommsen as a director on 1 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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06 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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12 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 August 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Melanie Dee Gregory as a director on 4 February 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Melanie Dee Gregory as a director on 23 September 2022
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17 Oct 2022 |
AP01 |
Appointment of Andrea Cocchi as a director on 23 September 2022
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17 Oct 2022 |
AP01 |
Appointment of Maurizio Anastasia as a director on 23 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Gray as a director on 23 September 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Adrian David Gray on 15 August 2022
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15 Aug 2022 |
PSC05 |
Change of details for Merrychef Limited as a person with significant control on 1 July 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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02 Aug 2022 |
MR01 |
Registration of charge 012715700010, created on 28 July 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
TM01 |
Termination of appointment of Esyllt John-Featherby as a director on 19 June 2020
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