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FOOD BRANDS GROUP LIMITED

Company number 01738505

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 29 December 2023
23 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
04 Sep 2023 AD01 Registered office address changed from Unit 4, Fika House Horton Road West Drayton UB7 8JD England to 5 Green Mews Bevenden Street London N1 6AS on 4 September 2023
06 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Feb 2023 TM01 Termination of appointment of Fredrik Nilsson as a director on 1 December 2022
07 Feb 2023 AP01 Appointment of Mr Sven Fredrik Hallgren as a director on 1 December 2022
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with no updates
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 AA Full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
24 Nov 2021 AP01 Appointment of Mr Anders Goran Fredriksson as a director on 23 August 2021
10 Mar 2021 AA Accounts for a small company made up to 30 June 2020
04 Dec 2020 AA Full accounts made up to 30 June 2019
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 TM01 Termination of appointment of Lars Christer Appelqvist as a director on 11 November 2020
12 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
10 Sep 2019 AP03 Appointment of Mr David John Clarke as a secretary on 3 September 2019
09 Sep 2019 TM02 Termination of appointment of Sandy Alsami as a secretary on 3 September 2019
22 Jun 2019 AP03 Appointment of Sandy Alsami as a secretary on 21 June 2019
22 Jun 2019 TM02 Termination of appointment of Tony Wilson as a secretary on 21 June 2019
08 Apr 2019 AA Full accounts made up to 30 June 2018