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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06 Feb 2023 |
MR04 |
Satisfaction of charge 084870780001 in full
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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05 Aug 2019 |
PSC04 |
Change of details for Mr Daniel John Benedict Ross as a person with significant control on 24 July 2019
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05 Aug 2019 |
PSC04 |
Change of details for Mrs Eva Ross as a person with significant control on 24 July 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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17 Apr 2018 |
AP01 |
Appointment of Paul Weston as a director on 4 April 2018
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27 Oct 2017 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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20 Apr 2017 |
CH01 |
Director's details changed for Mr Daniel John Benedict Ross on 20 April 2017
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20 Apr 2017 |
CH01 |
Director's details changed for Mr Daniel John Benedict Ross on 20 April 2017
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20 Apr 2017 |
AD01 |
Registered office address changed from C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE to Romix Foods Limited Bright Street Leigh WN7 5QH on 20 April 2017
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23 Feb 2017 |
MR01 |
Registration of charge 084870780001, created on 13 February 2017
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19 Sep 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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30 Aug 2016 |
CH01 |
Director's details changed for Mrs Eva Ross on 30 August 2016
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