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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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
AD01 |
Registered office address changed from Jubilee Farm Jubilee Road Axbridge BS26 2DA England to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham B45 9PZ on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Richard Frederick Wilcox as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Nicholas James Taplin as a director on 29 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Christina May Wilcox as a secretary on 29 October 2024
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01 Nov 2024 |
AP04 |
Appointment of Compass Secretaries Limited as a secretary on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Robin Ronald Mills as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Karl James Atkins as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Jodi Lea as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Gareth Jonathan Sharpe as a director on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Richard Frederick Wilcox as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Foodbuy Europe Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Nicholas James Taplin as a person with significant control on 29 October 2024
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18 Oct 2024 |
PSC01 |
Notification of Nicholas James Taplin as a person with significant control on 6 April 2016
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas James Taplin on 12 June 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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