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RELISHED LIMITED

Company number 04671771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2
20 Dec 2018 AA01 Previous accounting period shortened from 19 March 2018 to 31 January 2018
28 Sep 2018 AA01 Previous accounting period shortened from 30 March 2018 to 19 March 2018
01 Jun 2018 AP01 Appointment of Mr Silvio Giordano as a director on 31 May 2018
18 Apr 2018 PSC01 Notification of Helen Grace Victoria Giordano as a person with significant control on 19 March 2018
21 Mar 2018 AP03 Appointment of Mr Silvio Giordano as a secretary on 19 March 2018
21 Mar 2018 AD01 Registered office address changed from 10 Abbeydale Close Weston Crewe Cheshire CW2 5RR to 3 Church Lane Nantwich CW5 5RQ on 21 March 2018
21 Mar 2018 TM02 Termination of appointment of Jacqueline Elizabeth Gillard as a secretary on 19 March 2018
21 Mar 2018 PSC07 Cessation of Bryan Gillard as a person with significant control on 19 March 2018
21 Mar 2018 AP01 Appointment of Mrs Helen Grace Victoria Giordano as a director on 19 March 2018
20 Mar 2018 AA Micro company accounts made up to 31 March 2017
12 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
27 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
16 Jan 2014 CERTNM Company name changed platinum worldwide LTD\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
  • NM01 ‐ Change of name by resolution
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012