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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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Mary Mcquitty as a director on 16 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mrs Tania Solans Raluy as a director on 18 November 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Birchwood House 33B Lynn Road Downham Market Norfolk PE38 9NJ England to 22-26 King Street King's Lynn PE30 1HJ on 19 August 2022
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19 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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10 Jun 2021 |
PSC02 |
Notification of Neoceleste Habitat Sl as a person with significant control on 17 May 2021
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10 Jun 2021 |
PSC05 |
Change of details for Bahia Blanca Management Limited as a person with significant control on 17 May 2021
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06 Jun 2021 |
PSC07 |
Cessation of Mary Mcquitty as a person with significant control on 17 May 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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02 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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17 Jan 2020 |
PSC01 |
Notification of Mary Mcquitty as a person with significant control on 29 December 2019
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10 Jan 2020 |
PSC07 |
Cessation of Kevin Page as a person with significant control on 29 December 2019
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10 Jan 2020 |
TM02 |
Termination of appointment of Kevin Page as a secretary on 29 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Kevin Page as a director on 29 December 2019
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13 Nov 2019 |
AP01 |
Appointment of Ms Mary Mcquitty as a director on 13 November 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Paul Donald Page as a director on 20 September 2019
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01 Oct 2019 |
PSC02 |
Notification of Bahia Blanca Management Limited as a person with significant control on 20 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Paul Donald Page as a person with significant control on 20 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Dewfresh Mushrooms Company Limited as a person with significant control on 20 September 2019
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