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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11 Jun 2024 |
AP03 |
Appointment of Tracy Anne Moloney as a secretary on 1 May 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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17 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Ms Lisa Debra Althasen on 6 July 2023
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03 May 2023 |
AP01 |
Appointment of Mr Marc Sulman Zilkha as a director on 1 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Nicole Julia Ronson-Allalouf on 23 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Alan Robert Bloom as a director on 1 March 2022
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01 Mar 2022 |
CERTNM |
Company name changed snax 24 capital LIMITED\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Ms Lisa Debra Althasen on 6 July 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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05 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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01 May 2020 |
PSC05 |
Change of details for Gmr Capital Limited as a person with significant control on 6 April 2016
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09 Mar 2020 |
AP01 |
Appointment of Gail Ronson as a director on 25 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Nicole Julia Ronson-Allalouf as a director on 25 February 2020
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