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)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
21 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Greenham Business Park 2 Communications Road Greenham, Newbury RG19 6AB on 26 July 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Kappersfood Bv as a person with significant control on 15 August 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Lamex Food Group Limited as a person with significant control on 15 August 2022
|
|
|
08 Jul 2022 |
CH01 |
Director's details changed for Christine Hawkes on 30 June 2022
|
|
|
08 Jul 2022 |
AP03 |
Appointment of Kornelia Tsavdaridou as a secretary on 30 June 2022
|
|
|
08 Jul 2022 |
TM02 |
Termination of appointment of William Mark Thompson as a secretary on 30 June 2022
|
|
|
17 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Roel Lemmens as a director on 1 September 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Christine Hawkes as a director on 1 September 2020
|
|
|
16 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
30 Jun 2020 |
PSC07 |
Cessation of Herricus Josef Maria Willekens as a person with significant control on 17 November 2019
|
|
|
26 May 2020 |
MR01 |
Registration of charge 071093960001, created on 11 May 2020
|
|
|
31 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 November 2019
|
|
|
30 Mar 2020 |
PSC02 |
Notification of Lamex Food Group Limited as a person with significant control on 18 November 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|
|
24 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|