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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05 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/03/2024.
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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09 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
AA |
Accounts for a small company made up to 3 January 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Orion House 15 Bessemer Road Welwyn Garden City AL7 1HH England to 3 Mill Race Lemsford Mill Welwyn Garden City Hertfordshire AL8 7TW on 1 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU England to Orion House 15 Bessemer Road Welwyn Garden City AL7 1HH on 14 December 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU on 9 November 2021
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16 Jul 2021 |
PSC07 |
Cessation of Q.K. Meats Limited as a person with significant control on 12 May 2021
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16 Jul 2021 |
PSC02 |
Notification of Mhp Se as a person with significant control on 12 May 2021
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16 Jul 2021 |
PSC07 |
Cessation of Arrow Group Limited as a person with significant control on 12 May 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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13 Jul 2021 |
TM02 |
Termination of appointment of Arrow Secretarial Services Limited as a secretary on 12 May 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from C/O Qk Cold Stores Marston Ltd Toll Bar Road Marston Lincolnshire NG32 2HT to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Martin John Wickens as a director on 12 May 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Ivor Queally as a director on 12 May 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Peter Queally as a director on 12 May 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of John Queally as a director on 12 May 2021
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11 Dec 2020 |
AA |
Full accounts made up to 29 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 30 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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