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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Toby John Markham as a director on 2 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Peter Adrian Richard Mason as a director on 2 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Landgate Chambers Rye East Sussex TN31 7LJ on 21 June 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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26 May 2020 |
AD03 |
Register(s) moved to registered inspection location 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
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25 May 2020 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 25 May 2020
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25 May 2020 |
PSC02 |
Notification of Ttp Foods Limited as a person with significant control on 25 May 2020
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25 May 2020 |
AD02 |
Register inspection address has been changed to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
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25 May 2020 |
TM01 |
Termination of appointment of Michael Anthony Gallagher as a director on 25 May 2020
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25 May 2020 |
PSC07 |
Cessation of Michael Anthony Gallagher as a person with significant control on 25 May 2020
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25 May 2020 |
AP01 |
Appointment of Mr Hugo Francis Morris as a director on 25 May 2020
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25 May 2020 |
AP01 |
Appointment of Mr Toby John Markham as a director on 25 May 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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