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)
|
|
11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
|
|
|
18 Jan 2024 |
PSC05 |
Change of details for Fssi Group (Uk) Ltd as a person with significant control on 3 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Office 114 Building 1 Chalfont Park Gerrards Cross SL9 0BG England to Rectory Farm Lodge East Farndon Road Marston Trussell Market Harborough LE16 9TU on 3 January 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Jennifer Cole as a director on 1 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
17 Nov 2022 |
TM02 |
Termination of appointment of David Antoniusz Sharpe as a secretary on 1 September 2022
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Oct 2020 |
MR01 |
Registration of charge 064407630002, created on 24 September 2020
|
|
|
10 Mar 2020 |
MR01 |
Registration of charge 064407630001, created on 10 March 2020
|
|
|
14 Feb 2020 |
PSC05 |
Change of details for Fssi Group (Uk) Ltd as a person with significant control on 29 November 2016
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from C/O Vwv Llp 24 King William Street London EC4R 9AT England to Office 114 Building 1 Chalfont Park Gerrards Cross SL9 0BG on 11 February 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from 5th Floor, Barnards Inn 86 Fetter Lane London EC4A 1AD England to C/O Vwv Llp 24 King William Street London EC4R 9AT on 10 December 2018
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Sep 2018 |
PSC05 |
Change of details for The Safe Food People Limited as a person with significant control on 1 April 2017
|
|
|
23 Mar 2018 |
AD02 |
Register inspection address has been changed to Office 1, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG
|
|