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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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Andrew Keating as a director on 20 March 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2022 |
TM01 |
Termination of appointment of Giorgio Guastalla as a director on 30 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Marco De Sanctis as a director on 30 November 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Unit 4 Amalgamated Drive West Cross Industrial Park Brentford TW8 9EZ England to C/O Pinsent Masons 1 Park Row Leeds LS1 5AB on 12 December 2022
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12 Dec 2022 |
AP03 |
Appointment of Mr Eoin Connolly as a secretary on 30 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Noel Keeley as a director on 30 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of P.E.Q Food Limited as a person with significant control on 30 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Giorgio Guastalla as a person with significant control on 30 November 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Giorgio Guastalla on 29 July 2021
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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