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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Nigel David Hodgson as a director on 28 June 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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09 Feb 2024 |
PSC07 |
Cessation of Sarah Louise Winchester as a person with significant control on 1 December 2023
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
PSC07 |
Cessation of Jennifer Priscilla Sheldon as a person with significant control on 1 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Emma Stanton Macdonald as a person with significant control on 1 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of John Edward Clucas as a person with significant control on 1 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Bramble Foods Group Limited as a person with significant control on 1 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 36 East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE England to Crosby Road Market Harborough Leicestershire LE16 9EE on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Priscilla Sheldon as a director on 1 December 2023
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06 Dec 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Kenneth Robert Osborne as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Antony James Foster as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Christopher Robert Neville as a director on 1 December 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Dec 2023 |
MR01 |
Registration of charge 065261260004, created on 1 December 2023
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05 Dec 2023 |
RP04TM01 |
Second filing for the termination of Gavin Clive Spice Brooking as a director
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05 Dec 2023 |
RP04TM01 |
Second filing for the termination of Mark George Teideman as a director
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01 Dec 2023 |
MR01 |
Registration of charge 065261260003, created on 1 December 2023
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20 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2012
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20 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2013
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