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THE FLAVOUR BASE SAUCE COMPANY LIMITED

Company number 03954658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2023 SH08 Change of share class name or designation
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
15 Jan 2020 AP03 Appointment of Mr Paul Lawrence as a secretary on 1 January 2020
14 Jan 2020 TM02 Termination of appointment of Christopher Trevor Ford as a secretary on 1 January 2020
14 Jan 2020 AP01 Appointment of Mrs Claire Lawrence as a director on 1 January 2020
14 Jan 2020 AP01 Appointment of Mr Paul Lawrence as a director on 1 January 2020
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 24
31 Oct 2019 MA Memorandum and Articles of Association
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 19/09/2019
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates