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)
|
|
28 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
|
|
|
24 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Ms Shelley Dhana Barker as a director on 3 August 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
26 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from Global Way Global Way Global Way Darwen Lancashire BB3 0RW England to Flavour Warehouse Ltd Global Way Darwen Lancashire BB3 0RW on 7 July 2021
|
|
|
22 Apr 2021 |
PSC07 |
Cessation of Brett Richard Horth as a person with significant control on 15 February 2021
|
|
|
22 Apr 2021 |
PSC02 |
Notification of Flavour Warehouse Limited as a person with significant control on 15 February 2021
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Max Derek Wright as a director on 15 February 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Stephen Pearne as a director on 15 February 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Brett Richard Horth as a director on 15 February 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Philip Eamon Boyle as a director on 15 February 2021
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 7a Henley Business Park Normandy Guildford Surrey GU3 2DX England to Global Way Global Way Global Way Darwen Lancashire BB3 0RW on 2 March 2021
|
|
|
02 Mar 2021 |
AA01 |
Current accounting period shortened from 30 January 2022 to 30 November 2021
|
|
|
24 Feb 2021 |
SH02 |
Sub-division of shares on 13 April 2015
|
|
|
23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2014
|
|
|
22 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
|
|
|
21 Dec 2020 |
MR04 |
Satisfaction of charge 078981060002 in full
|
|