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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
MR01 |
Registration of charge 022893180018, created on 27 March 2024
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05 Apr 2024 |
MR01 |
Registration of charge 022893180019, created on 27 March 2024
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05 Apr 2024 |
MR01 |
Registration of charge 022893180020, created on 27 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 022893180017, created on 27 March 2024
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31 Jan 2024 |
MR01 |
Registration of charge 022893180016, created on 29 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 1 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 100 King Street Knutsford Cheshire WA16 6HQ England to Unit 1 Omega Boulevard Warrington WA5 3ZL on 19 June 2023
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19 Apr 2023 |
AA |
Full accounts made up to 2 April 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Jan 2022 |
AA |
Full accounts made up to 27 March 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Nov 2021 |
MR01 |
Registration of charge 022893180015, created on 28 October 2021
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08 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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11 Mar 2021 |
MR04 |
Satisfaction of charge 022893180014 in full
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10 Mar 2021 |
MR04 |
Satisfaction of charge 022893180013 in full
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Gordon John Blackshaw as a director on 14 August 2020
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19 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from New Smithfield Market, Whitworth Street East, Manchester. M11 2WP to 100 King Street Knutsford Cheshire WA16 6HQ on 28 April 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Jan 2020 |
PSC05 |
Change of details for Sykes Seafoods Ltd as a person with significant control on 1 November 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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