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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28 Aug 2024 |
AD01 |
Registered office address changed from 762a-763a Henley Road Slough Trading Estate Slough Berkshire SL1 4JW to 810 Oxford Avenue Slough SL1 4LN on 28 August 2024
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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20 Dec 2019 |
MR04 |
Satisfaction of charge 057348130003 in full
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18 Jun 2019 |
MR01 |
Registration of charge 057348130004, created on 17 June 2019
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11 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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08 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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12 Mar 2018 |
PSC02 |
Notification of Around Noon (Foods) Limited as a person with significant control on 28 June 2017
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12 Mar 2018 |
PSC07 |
Cessation of Nomadic Dairy Limited as a person with significant control on 28 June 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-26
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-25
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06 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Board of directorsemowered authorised to approve deed of accesion debenture corpoartae guarantee and any ancillary documents 26/01/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The entry into a guarantee in respct of the liabilities of arouns noon LTD be approved 26/06/2017
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30 Jun 2017 |
MR01 |
Registration of charge 057348130003, created on 26 June 2017
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28 Jun 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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