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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Ketan Halai as a director on 12 October 2023
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02 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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09 Jun 2023 |
AP01 |
Appointment of Cassandra Stavrou as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of James William Phillips as a director on 1 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of James Michael Gunton as a director on 10 August 2022
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08 Aug 2022 |
MR05 |
All of the property or undertaking has been released from charge 044006980005
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04 Aug 2022 |
MR01 |
Registration of charge 044006980006, created on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 29 July 2022
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01 Aug 2022 |
PSC02 |
Notification of Eat Real Ltd as a person with significant control on 29 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from PO Box CV11 6TJ 132 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr James William Phillips as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Rohit Samani as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Jeremy Stuart Hudson as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Umesh Purshottam Parmar as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr James Michael Gunton as a director on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Vibrant Foods Limited as a person with significant control on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ to PO Box CV11 6TJ 132 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 29 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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23 Dec 2021 |
SH19 |
Statement of capital on 23 December 2021
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