THE KIDS FOOD COMPANY LIMITED

Company number 06881545

Date	Type	Description	View / Download
30 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020	(4 pages)
19 Nov 2019	AP01	Appointment of Mr Twan Thorn as a director on 15 November 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Neil Philip Mather as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Sally Louise Preston as a director on 30 September 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
06 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 20/04/2019	(4 pages)
03 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/06/2019.(Shareholder information change)	(6 pages)
03 Apr 2019	AD01	Registered office address changed from 1st Floor, Rose House Bell Lane Little Chalfont Buckinghamshire HP6 6FA England to 1st Floor Rose House Bell Lane Office Village Bell Lane Amersham HP6 6FA on 3 April 2019	(1 page)
25 Mar 2019	AD01	Registered office address changed from Kiddy Hq Amersham Court 152 Station Road Amersham Buckinghamshire HP6 5DW to 1st Floor, Rose House Bell Lane Little Chalfont Buckinghamshire HP6 6FA on 25 March 2019	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Aug 2018	CC04	Statement of company's objects	(2 pages)
31 Jul 2018	PSC05	Change of details for Lotus Bakeries Uk Limited as a person with significant control on 26 July 2018	(2 pages)
30 Jul 2018	PSC07	Cessation of Sally Louise Preston as a person with significant control on 26 July 2018	(1 page)
30 Jul 2018	PSC02	Notification of Lotus Bakeries Uk Limited as a person with significant control on 26 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Neil Philip Sanderson as a director on 26 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Antony Richard Hook as a director on 26 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Stephen Paul Browne as a director on 26 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Karen Elizabeth Browne as a director on 26 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Isabelle Maes as a director on 26 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Jan Marcel Matthieu Maria Boone as a director on 26 July 2018	(2 pages)
24 Jul 2018	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
24 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jul 2018	SH06	Cancellation of shares. Statement of capital on 4 June 2018 GBP 1,637	(4 pages)
29 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
27 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL

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