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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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Jeremy Richard Bruce King as a director on 1 February 2023
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19 Apr 2023 |
MR01 |
Registration of charge 044608000012, created on 13 April 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Jacqueline Katherine Leigh as a director on 15 December 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Mr Kevin Richard Styles as a director on 5 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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10 May 2022 |
MR01 |
Registration of charge 044608000011, created on 6 May 2022
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09 May 2022 |
MR01 |
Registration of charge 044608000010, created on 5 May 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 044608000009 in full
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28 Apr 2022 |
MR04 |
Satisfaction of charge 044608000008 in full
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26 Apr 2022 |
PSC02 |
Notification of Jamie Oliver Group Limited as a person with significant control on 1 January 2022
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26 Apr 2022 |
PSC07 |
Cessation of Jamie Trevor Oliver as a person with significant control on 1 January 2022
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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22 Mar 2021 |
MR01 |
Registration of charge 044608000009, created on 22 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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