INVICTA FOODS LIMITED

Company number 02645446

Date	Type	Description	View / Download
03 Oct 2024	AP01	Appointment of Jean Carlos Borga as a director on 24 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Curt Calaway as a director on 16 September 2024	(1 page)
04 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	(3 pages)
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	(1 page)
14 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	AP01	Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Biltz Elser as a director on 11 September 2023	(1 page)
07 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	(3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
31 Mar 2021	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 31 March 2021	(1 page)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)