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)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mr Marc Jove Gesti on 19 October 2023
|
|
|
18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
|
|
|
16 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 15 July 2020
|
|
|
01 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Jun 2020 |
PSC07 |
Cessation of Predict S.L.U. as a person with significant control on 28 February 2020
|
|
|
16 Mar 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2020 |
PSC05 |
Change of details for Predict S.L.U. as a person with significant control on 27 February 2020
|
|
|
28 Feb 2020 |
PSC07 |
Cessation of Craig Richard Taylor as a person with significant control on 27 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Jeffrey John Halliwell as a director on 27 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Craig Richard Taylor as a director on 27 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Gonzalo Raspall Coromina as a director on 27 February 2020
|
|
|
28 Feb 2020 |
TM02 |
Termination of appointment of Gonzalo Raspall Coromina as a secretary on 27 February 2020
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Mr Alvaro Jose Marti Pastor as a director on 27 February 2020
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Mr Jordi Junyent Garcia as a director on 27 February 2020
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
|
|