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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Mark Turner as a director on 12 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
AP01 |
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Tim Nederhand as a director on 1 July 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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04 Jul 2022 |
PSC05 |
Change of details for Gate Gourmet Switzerland Holding Gmbh as a person with significant control on 1 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Mark Turner as a director on 1 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Steven Barton as a director on 1 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Eric Gerard Suadeau as a director on 1 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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25 Mar 2022 |
PSC02 |
Notification of Gate Gourmet Switzerland Holding Gmbh as a person with significant control on 2 December 2020
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25 Mar 2022 |
PSC07 |
Cessation of Lsg/Sky Chefs Europe Holdings Limited as a person with significant control on 2 December 2020
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25 Mar 2022 |
PSC07 |
Cessation of Lsg Sky Chefs Europe Holdings Limited as a person with significant control on 2 December 2020
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25 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2021 |
AP03 |
Appointment of Mr Byron Thomas as a secretary on 25 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Tim Nederhand as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Alexander Spahn as a director on 12 July 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Muhammad Waqas as a secretary on 19 October 2021
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