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REAL INGREDIENTS LIMITED

Company number 01754370

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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)
11 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2024 DS01 Application to strike the company off the register
29 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
13 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 August 2022
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Sep 2022 CH01 Director's details changed for Mr Harry Melvyn John on 26 August 2022
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 MA Memorandum and Articles of Association
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
12 Sep 2020 CERTNM Company name changed vydex holdings LIMITED\certificate issued on 12/09/20
  • CONNOT ‐ Change of name notice
11 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-20
22 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 12/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
13 Nov 2019 AP01 Appointment of Mr Craig Coombs as a director on 1 October 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates