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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2010
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2018
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28 Mar 2023 |
MR04 |
Satisfaction of charge 068036660002 in full
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2014
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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27 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
AP01 |
Appointment of Eloise Wann as a director on 1 February 2023
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03 Feb 2023 |
PSC02 |
Notification of Food Alert Limited as a person with significant control on 1 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Lee Matthews as a person with significant control on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Carl Tilley as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Lee Matthews as a director on 1 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Christopher Paul Morris as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr David Bashford as a director on 1 February 2023
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01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Matthews Investment Group Limited as a person with significant control on 14 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Lee Matthews as a person with significant control on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2022
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