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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19 Sep 2024 |
MR05 |
Part of the property or undertaking has been released from charge 014337230032
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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12 Oct 2023 |
MR01 |
Registration of charge 014337230036, created on 6 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 014337230035, created on 5 October 2023
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09 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014337230033
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09 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014337230033
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09 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014337230033
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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28 Mar 2023 |
AP01 |
Appointment of Mr Mark Andrew Ward as a director on 9 March 2023
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13 Oct 2022 |
PSC05 |
Change of details for Ktc (Edibles) Bidco Limited as a person with significant control on 1 October 2022
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12 Oct 2022 |
PSC05 |
Change of details for Ktc (Edibles) Bidco Limited as a person with significant control on 1 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 014337230034, created on 12 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Quay Bidco Limited as a person with significant control on 1 October 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Renganathan Ramamoorthy as a director on 30 July 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Renganathan Ramamoorthy as a secretary on 30 July 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
TM01 |
Termination of appointment of Sukhjinder Singh Khera as a director on 30 May 2022
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02 Jun 2022 |
MR01 |
Registration of charge 014337230033, created on 30 May 2022
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01 Jun 2022 |
PSC02 |
Notification of Quay Bidco Limited as a person with significant control on 30 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Lakhvinder Singh Khera as a person with significant control on 25 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Karndeep Singh Khera as a person with significant control on 30 May 2022
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