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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20 Dec 2023 |
AD01 |
Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS United Kingdom to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 December 2023
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20 Dec 2023 |
LIQ02 |
Statement of affairs
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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10 Nov 2023 |
TM01 |
Termination of appointment of Stuart Maclaren as a director on 31 October 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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30 Dec 2022 |
AD01 |
Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS England to 2 Pyke Road Lincoln Lincolnshire LN6 3QS on 30 December 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Matthew James Armitage as a director on 11 July 2022
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09 Mar 2022 |
MR01 |
Registration of charge 078713840001, created on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to 2 Pyke Road Lincoln Lincolnshire LN6 3QS on 8 March 2022
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28 Feb 2022 |
PSC02 |
Notification of Direct Sourcing Ingredients Ltd as a person with significant control on 25 February 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Maclaren as a person with significant control on 25 February 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Feb 2022 |
PSC07 |
Cessation of Luke Jones as a person with significant control on 20 December 2021
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18 Feb 2022 |
PSC07 |
Cessation of Affinity Partnerships Limited as a person with significant control on 20 December 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Luke Brewer as a director on 22 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr Stuart Maclaren as a director on 20 December 2021
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18 Feb 2022 |
PSC01 |
Notification of Stuart Maclaren as a person with significant control on 20 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Luke Jones as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Luke Brewer as a director on 27 September 2021
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