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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07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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01 Nov 2024 |
AP01 |
Appointment of Mr Anish Vipin Joshi as a director on 1 November 2024
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Rory Stanley Alexander Dyson as a director on 16 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Julian David Key as a director on 29 September 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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29 Sep 2023 |
PSC02 |
Notification of Proven Growth and Income Vct Plc as a person with significant control on 19 March 2020
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14 Sep 2023 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Lupa Foods Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 September 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
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08 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Feb 2022 |
AD01 |
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Malcolm Kennedy Hunt Moss on 10 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Julian David Key as a director on 5 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Warren Richard Pearce as a director on 1 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Ms Claire Lindsay as a director on 1 July 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Elizabeth Catherine Pedder as a director on 26 February 2021
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04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
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