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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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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28 May 2024 |
TM01 |
Termination of appointment of Christian Steven Boulter as a director on 22 May 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Giuseppe Mastrolia on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Benedetta Mastrolia on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Fabio Fazzari on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Angelo Mastrolia on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL to Symington's Limited Thornes Farm Business Park Pontefract Lane Leeds West Yorkshire LS9 0DN on 15 June 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Butterworth as a director on 31 October 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Henry Strother Colquhoun Breese as a director on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Christian Steven Boulter on 6 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Kevin John Butterworth as a director on 15 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Christian Steven Boulter as a director on 15 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Fabio Fazzari on 13 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of David Leslie Cox as a director on 31 December 2021
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22 Oct 2021 |
PSC02 |
Notification of Newlat Food S.P.A as a person with significant control on 4 August 2021
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22 Oct 2021 |
PSC07 |
Cessation of Speedboat Holdco Limited as a person with significant control on 4 August 2021
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22 Oct 2021 |
PSC07 |
Cessation of Speedboat Acquisitionco Limited as a person with significant control on 4 August 2021
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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