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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of David Thomas Gault as a director on 23 June 2022
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17 May 2023 |
TM01 |
Termination of appointment of Debra Hastings-Nield as a director on 23 June 2022
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17 May 2023 |
TM01 |
Termination of appointment of Thomas Charles Gault as a director on 23 June 2022
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17 May 2023 |
TM01 |
Termination of appointment of Lauren Elizabeth Gault as a director on 23 June 2022
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17 May 2023 |
TM01 |
Termination of appointment of Sophie Margaux Gault as a director on 23 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Wisotola Limited as a person with significant control on 28 March 2022
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23 Jun 2022 |
PSC02 |
Notification of Shovelfood Ltd as a person with significant control on 28 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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06 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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06 Jun 2018 |
AD02 |
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Additional ordinary shares be created/new class of ordinary shares created/agreement to short notice 18/05/2017
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RES10 ‐
Resolution of allotment of securities
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