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)
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Philip James Upex on 12 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr David Burton on 12 July 2024
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2024 |
PSC02 |
Notification of World Wise Foods International Limited as a person with significant control on 28 March 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of John Richard Burton as a person with significant control on 28 March 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 5 Queen Square Ascot Berkshire SL5 9FE United Kingdom to 5 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 10 November 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxon OX28 6HD to 5 Queen Square Ascot Berkshire SL5 9FE on 8 November 2023
|
|
|
08 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2023
|
|
|
08 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr Richard Mark Fell as a director on 6 June 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Andrew Paul Mylrea as a director on 31 March 2023
|
|
|
07 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2023
|
|
|
03 Mar 2023 |
SH03 |
Purchase of own shares.
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Phillip James Upex on 14 July 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
22 Mar 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2020
|
|