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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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exemption from audit for the financial year ending 31 december 2023 24/07/2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
PSC05 |
Change of details for Innovative Bites Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC05 |
Change of details for Innovative Bites Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF on 6 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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28 Nov 2023 |
PSC05 |
Change of details for Innovative Bites Limited as a person with significant control on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 40 Argyll Street London W1F 7EB England to Park House 116 Park Street London W1K 6AF on 28 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Jun 2023 |
TM01 |
Termination of appointment of Wayne Beedle as a director on 14 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Stephen Edward Foster as a director on 14 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Dylan Szymanski as a director on 14 June 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 082668000003 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 082668000004 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 082668000005 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 082668000006 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 082668000002 in full
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06 Jun 2023 |
AD01 |
Registered office address changed from 25 Jubilee Drive Loughborough Leicestershire LE11 5TX to 40 Argyll Street London W1F 7EB on 6 June 2023
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06 Jun 2023 |
PSC05 |
Change of details for Innovative Bites Limited as a person with significant control on 6 June 2023
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