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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04 Jul 2024 |
TM01 |
Termination of appointment of Brian Peter Hall as a director on 1 July 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on 29 January 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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15 Oct 2021 |
AP03 |
Appointment of Mr Stephen David Bender as a secretary on 15 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Selley on 7 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jan 2021 |
AD02 |
Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Ingrid Nicholson as a director on 31 July 2020
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10 Aug 2020 |
TM02 |
Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020
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10 Aug 2020 |
AP03 |
Appointment of David Anh Ky Le as a secretary on 31 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Ms Alison Brogan as a director on 31 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Andrew Mark Selley as a director on 31 July 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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25 Mar 2020 |
AD01 |
Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Way London N1C 4PD to Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 25 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr. Brian Peter Hall as a director on 12 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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