Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AD01 |
Registered office address changed from 2 Vincent Avenue Southampton SO16 6PQ England to 35 Cavendish Road London E4 9NQ on 3 October 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Anthony Patrick Meenaghan as a director on 19 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Joe Dyble as a director on 19 September 2024
|
|
|
03 Oct 2024 |
PSC07 |
Cessation of Anthony Patrick Meenaghan as a person with significant control on 19 September 2024
|
|
|
03 Oct 2024 |
PSC02 |
Notification of Edible Group Ltd as a person with significant control on 19 September 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from 23 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF United Kingdom to 2 Vincent Avenue Southampton SO16 6PQ on 22 February 2024
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of David James Holt as a director on 26 July 2021
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
|
|
|
25 Feb 2021 |
PSC01 |
Notification of Anthony Patrick Meenaghan as a person with significant control on 18 December 2020
|
|
|
08 Jan 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Thomas Antoniw as a director on 18 December 2020
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Thomas Antoniw as a person with significant control on 18 December 2020
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jun 2020 |
PSC07 |
Cessation of David James Holt as a person with significant control on 8 June 2020
|
|
|
08 Jun 2020 |
PSC07 |
Cessation of Anthony Patrick Meenaghan as a person with significant control on 8 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
|
|