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JIM GARRAHY'S FUDGE KITCHEN LIMITED

Company number 01709418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
28 Nov 2024 PSC05 Change of details for Fudge Kitchen Group Ltd as a person with significant control on 20 November 2024
19 Jun 2024 TM01 Termination of appointment of Linsey Anne Priestley as a director on 19 June 2024
10 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
30 May 2024 AP01 Appointment of Mr Ian Richard Mccluskey as a director on 29 May 2024
30 May 2024 AP01 Appointment of Mr Richard Ashley Parson as a director on 29 May 2024
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
25 Aug 2023 AP01 Appointment of Miss Linsey Anne Priestley as a director on 24 August 2023
19 Jul 2023 TM01 Termination of appointment of Sian Holt as a director on 19 July 2023
17 May 2023 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
08 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
04 Aug 2022 MR04 Satisfaction of charge 6 in full
29 Jul 2022 PSC07 Cessation of Martin Wise as a person with significant control on 20 July 2022
29 Jul 2022 PSC07 Cessation of Sian Holt as a person with significant control on 20 July 2022
29 Jul 2022 PSC02 Notification of Fudge Kitchen Group Ltd as a person with significant control on 20 July 2022
22 Jun 2022 MR04 Satisfaction of charge 5 in full
08 Jun 2022 MR01 Registration of charge 017094180007, created on 8 June 2022
03 May 2022 PSC01 Notification of Martin Wise as a person with significant control on 15 March 2022
03 May 2022 PSC04 Change of details for Ms Sian Holt as a person with significant control on 15 March 2022
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
29 Apr 2021 AP01 Appointment of Mr Martin Wise as a director on 29 April 2021