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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06 Feb 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Jan 2025 |
MR01 |
Registration of charge 040618130004, created on 21 January 2025
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31 Oct 2024 |
MR01 |
Registration of charge 040618130003, created on 28 October 2024
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29 Aug 2024 |
MR01 |
Registration of charge 040618130002, created on 22 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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04 Jan 2023 |
CERTNM |
Company name changed food for thought solutions LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-04
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20 Dec 2022 |
AD01 |
Registered office address changed from Vine Farm Up Street Bardwell Bury St Edmunds Suffolk IP31 1AA to 4, Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 20 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 040618130001 in full
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
PSC07 |
Cessation of Michelle Buxton as a person with significant control on 20 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Colin Buxton as a person with significant control on 20 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Michelle Buxton as a director on 20 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Colin Buxton as a director on 20 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Colin Buxton as a secretary on 20 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Project Rome Bidco Limited as a person with significant control on 20 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr David Jonathan Fuller-Watts as a director on 20 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Christopher Blaxall as a director on 20 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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03 Nov 2020 |
MR01 |
Registration of charge 040618130001, created on 22 October 2020
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