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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21 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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25 Jan 2024 |
CERTNM |
Company name changed mssr foods LTD\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Depo 1 Waterloo Avenue Birmingham B37 6RE England to Office Gold Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 30 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CERTNM |
Company name changed s square foods LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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09 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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11 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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11 Jul 2020 |
PSC01 |
Notification of Mahesh Raikar as a person with significant control on 10 July 2020
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11 Jul 2020 |
AP01 |
Appointment of Mr Mahesh Sripad Raikar as a director on 10 July 2020
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11 Jul 2020 |
AD01 |
Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex United Kingdom to Depo 1 Waterloo Avenue Birmingham B37 6RE on 11 July 2020
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11 Jul 2020 |
TM02 |
Termination of appointment of Pavol Katancik as a secretary on 10 July 2020
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11 Jul 2020 |
TM01 |
Termination of appointment of Larisa Katancikova as a director on 10 July 2020
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11 Jul 2020 |
PSC07 |
Cessation of Larisa Katancikova as a person with significant control on 10 July 2020
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11 Jul 2020 |
DS02 |
Withdraw the company strike off application
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11 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2020 |
DS01 |
Application to strike the company off the register
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