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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05 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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20 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
SH02 |
Sub-division of shares on 2 March 2023
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02 Aug 2024 |
AD02 |
Register inspection address has been changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF
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04 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
SH02 |
Sub-division of shares on 2 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 02/03/2023
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28 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
PSC02 |
Notification of Snacks International Development Uk Limited as a person with significant control on 2 March 2023
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21 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from The Klamp House Belliver Way Roborough Plymouth PL6 7BP to 308-310 Elveden Road London NW10 7st on 14 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Etienne Lecomte as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Yogeshchandra Maganbhai Patel as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jitendrakumar Maganbhai Patel as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of David Alexander Nairn as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of David John Mcnulty as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Timothy Geoffrey Kelly as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of John Leonard Joseph as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Michael Patrick Richard Cosby as a director on 2 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of David Alexander Nairn as a secretary on 2 March 2023
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