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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Ravi Golani as a director on 1 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Jaydeep Barman as a director on 1 June 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2020 |
PSC02 |
Notification of Rebel Foods Singapore Pte Ltd as a person with significant control on 5 June 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 21/01/2020
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
AP01 |
Appointment of Mr Soumyadeep Barman as a director on 21 January 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Jaydeep Barman as a director on 21 January 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Kallol Banerjee as a director on 21 January 2020
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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