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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17 Dec 2024 |
TM01 |
Termination of appointment of Ashley Symonds as a director on 20 November 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Mr Ashley Symonds as a director on 22 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr David Michael Ralph as a director on 22 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Hardip Singh Nijjar as a director on 17 March 2024
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21 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 083196890003, created on 17 November 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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07 Jun 2022 |
PSC07 |
Cessation of Hardip Singh Nijjar as a person with significant control on 9 March 2020
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18 May 2022 |
AP01 |
Appointment of Mr Marcus Erik Johan Stenkil as a director on 29 April 2022
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Hardip Singh Nijjar on 19 April 2022
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2019
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01 Mar 2022 |
PSC02 |
Notification of Superfood Group Ltd as a person with significant control on 9 March 2020
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08 Feb 2022 |
MR04 |
Satisfaction of charge 083196890002 in full
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 19/04/22
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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