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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08 Apr 2024 |
AA |
Full accounts made up to 30 November 2023
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Feb 2024 |
MR01 |
Registration of charge 073542310001, created on 15 February 2024
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06 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
PSC07 |
Cessation of Estuardo Masias Malaga as a person with significant control on 2 February 2024
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05 Feb 2024 |
PSC02 |
Notification of Goldcup Fresh Holdings Limited as a person with significant control on 2 February 2024
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02 Feb 2024 |
CH03 |
Secretary's details changed for Mr Robert Cullum on 2 February 2024
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31 Dec 2023 |
TM01 |
Termination of appointment of Ian Crispin as a director on 15 December 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Mirko Infantes as a director on 15 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from The Threshing Barn North Weston Thame Oxfordshire OX9 2HA England to Network House Station Yard Thame Oxfordshire OX9 3UH on 22 September 2023
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31 Mar 2023 |
AA |
Full accounts made up to 30 November 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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26 Apr 2022 |
AA |
Full accounts made up to 30 November 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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13 May 2021 |
AA |
Full accounts made up to 30 November 2020
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mr Robert Cullum on 17 February 2021
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mr Robert Cullum on 17 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Alexander Cullum on 17 February 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Estuardo Masias Malaga as a person with significant control on 17 February 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Alexander Cullum on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Alexander Cullum on 17 February 2021
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11 Nov 2020 |
AD01 |
Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to The Threshing Barn North Weston Thame Oxfordshire OX9 2HA on 11 November 2020
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26 Mar 2020 |
AA |
Full accounts made up to 30 November 2019
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