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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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2023 |
DS01 |
Application to strike the company off the register
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
PSC04 |
Change of details for Mr Aftabur Jaed Khan as a person with significant control on 3 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Foodmaestro Canada as a person with significant control on 3 December 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share purchase agreement 19/06/2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share purchase agreement 19/06/2020
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30 Jun 2020 |
PSC02 |
Notification of Foodmaestro Canada as a person with significant control on 19 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Calum Desmond Fitzgerald as a director on 29 June 2020
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21 May 2020 |
AP01 |
Appointment of Mr Calum Desmond Fitzgerald as a director on 19 May 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/2021.
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Aftabur Jaed Khan on 6 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Steven William Bennett as a director on 6 March 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from 6th Floor, Blackfriars House Parsonage Manchester Lancashire M3 2JA England to 14 Gray's Inn Road C/O Wework - Unit 165 London WC1X 8HN on 10 June 2019
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05 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2019
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