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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
PSC04 |
Change of details for Mr Adeel Akhtar as a person with significant control on 30 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Mohammed Abdul-Razaq as a person with significant control on 23 September 2024
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23 Sep 2024 |
PSC01 |
Notification of Adeel Akhtar as a person with significant control on 23 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Adeel Akhtar as a director on 1 November 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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04 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from C/O Pak Foods 309-333 Normanton Road Derby DE23 6UU to 152 Sneinton Dale Nottingham NG2 4HJ on 13 November 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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29 Mar 2019 |
MR01 |
Registration of charge 086791730002, created on 25 March 2019
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29 Mar 2019 |
MR01 |
Registration of charge 086791730003, created on 25 March 2019
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12 Mar 2019 |
MR01 |
Registration of charge 086791730001, created on 8 March 2019
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07 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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