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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16 Jan 2025 |
AD01 |
Registered office address changed from C/O Restrain Company Limited Floods Ferry Road Doddington March PE15 0UW England to C/O Produce Investments Limited Floods Ferry Road Doddington March Cambridgeshire PE15 0UW on 16 January 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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07 Nov 2024 |
MR04 |
Satisfaction of charge 050867930003 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 050867930004 in full
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30 May 2024 |
AA |
Full accounts made up to 26 August 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Angus Moncrieff Burt as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Ms Rachel May Cook-Coulson as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Dr Benedikt Cramer as a director on 13 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Angus Stuart Walton Armstrong as a director on 30 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Restrain Company Limited Floods Ferry Road Doddington March PE15 0UW on 17 August 2023
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16 May 2023 |
AA |
Full accounts made up to 27 August 2022
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22 Mar 2023 |
PSC05 |
Change of details for Produce Investments Limited as a person with significant control on 26 July 2017
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24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Martijn Platteel as a director on 1 November 2022
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01 Sep 2022 |
MR01 |
Registration of charge 050867930004, created on 26 August 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Gary Martin Urmston as a director on 31 May 2022
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13 May 2022 |
AA |
Full accounts made up to 28 August 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Angus Stuart Walton Armstrong on 9 September 2021
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12 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 Aug 2021 |
AA |
Full accounts made up to 31 August 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Angus Moncrieff Burt as a director on 29 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of John Clegg as a director on 29 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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