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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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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27 Feb 2022 |
AA |
Audited abridged accounts made up to 31 May 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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28 May 2021 |
AA |
Audited abridged accounts made up to 31 May 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
PSC07 |
Cessation of Direct Meats (Knights Farm) Limited as a person with significant control on 21 October 2020
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27 Nov 2020 |
PSC07 |
Cessation of Direct Holdings Limited as a person with significant control on 21 October 2020
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27 Nov 2020 |
PSC01 |
Notification of Martin Patrick Blackwell as a person with significant control on 21 October 2020
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23 Oct 2020 |
MR01 |
Registration of charge 043662210010, created on 21 October 2020
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10 Aug 2020 |
MR01 |
Registration of charge 043662210009, created on 30 July 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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19 Dec 2019 |
AA |
Audited abridged accounts made up to 31 May 2019
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02 Sep 2019 |
MR04 |
Satisfaction of charge 6 in full
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27 Feb 2019 |
AA |
Audited abridged accounts made up to 31 May 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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25 Jan 2019 |
MR04 |
Satisfaction of charge 5 in full
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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11 Jan 2019 |
PSC05 |
Change of details for Direct Holdings Limited as a person with significant control on 31 May 2018
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11 Jan 2019 |
PSC05 |
Change of details for Direct Meats (Knights Farm) Limited as a person with significant control on 8 August 2018
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11 Jan 2019 |
PSC02 |
Notification of Direct Meats (Knights Farm) Limited as a person with significant control on 31 May 2018
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