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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30 Mar 2023 |
TM01 |
Termination of appointment of Umesh Purshottam Parmar as a director on 24 March 2023
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Jeremy Stuart Hudson on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Rohit Samani on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 109 Coleman Road Leicester LE5 4LE to Building 3 Croxley Park Watford Hertfordshire WD18 8YG on 2 August 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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10 Dec 2021 |
PSC05 |
Change of details for Vibrant Foods Limited as a person with significant control on 10 December 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Priyesh Dineshbhai Patel as a director on 22 November 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Stuart Hudson as a director on 8 July 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Rohit Samani as a director on 8 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 034812760004, created on 29 June 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2003
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10 Mar 2021 |
PSC02 |
Notification of Vibrant Foods Limited as a person with significant control on 9 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Haroon Shaikh as a person with significant control on 9 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Inayat Fatiwala as a person with significant control on 9 March 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Umesh Purshottam Parmar as a director on 9 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Haroon Shaikh as a director on 9 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Inayat Fatiwala as a director on 9 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Haroon Shaikh as a secretary on 9 March 2021
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