Company Results (links open in a new window)
|
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)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
17 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
16 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Axentis Panayiotou Demetriou as a person with significant control on 8 December 2022
|
|
|
13 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
12 Dec 2022 |
PSC02 |
Notification of Foodbuy Europe Limited as a person with significant control on 8 December 2022
|
|
|
12 Dec 2022 |
PSC07 |
Cessation of Agm Holdings Limited as a person with significant control on 8 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Karl James Atkins as a director on 8 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Gareth Jonathan Sharpe as a director on 8 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Robin Ronald Mills as a director on 8 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Miss Jodi Lea as a director on 8 December 2022
|
|
|
12 Dec 2022 |
TM02 |
Termination of appointment of Michelle Michael as a secretary on 8 December 2022
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Kerry Michael as a director on 8 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from Regency House 37-40 Alexandra Parade Weston-Super-Mare North Somerset BS23 1QZ to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 12 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
05 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2016
|
|
|
22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2015
|
|
|
22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2014
|
|
|
22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2012
|
|
|
22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2013
|
|
|
22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2011
|
|