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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12 Feb 2021 |
CH01 |
Director's details changed for Mr Wayne Antony Morgan on 1 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Steven William Wall on 1 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Miss Colleen Lauren Moloney on 1 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Luke Christopher Morgan on 1 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Miss Colleen Lauren Moloney as a director on 1 February 2021
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07 Jul 2020 |
AP01 |
Appointment of Mr Steven William Wall as a director on 6 July 2020
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14 Feb 2020 |
MR04 |
Satisfaction of charge 069399180004 in full
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Luke Christopher Morgan on 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Luke Christopher Morgan on 31 January 2020
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28 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mrs Clare Alice Ann Morgan as a director on 1 December 2019
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11 Dec 2019 |
PSC07 |
Cessation of Sean David Trow as a person with significant control on 11 November 2019
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11 Dec 2019 |
PSC02 |
Notification of Beat Food Group Limited as a person with significant control on 11 November 2019
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11 Dec 2019 |
PSC07 |
Cessation of David William Packham as a person with significant control on 11 November 2019
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11 Dec 2019 |
PSC07 |
Cessation of Wayne Antony Morgan as a person with significant control on 11 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Central Supplies (Brierley Hill) Ltd as a person with significant control on 25 October 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Wayne Antony Morgan on 25 October 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Wayne Antony Morgan as a person with significant control on 25 October 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of David William Packham as a director on 25 October 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Sean David Trow as a director on 25 October 2019
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