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)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Edward Holmes on 26 July 2023
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Edward Holmes on 10 March 2023
|
|
|
21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
02 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Feb 2022 |
PSC02 |
Notification of Newmafruit Farms Limited as a person with significant control on 28 January 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Neil Anthony Sanderson as a director on 28 January 2022
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Edward Holmes as a director on 28 January 2022
|
|
|
31 Jan 2022 |
PSC07 |
Cessation of Neil Anthony Sanderson as a person with significant control on 28 January 2022
|
|
|
31 Jan 2022 |
PSC07 |
Cessation of Bridget Kay Sanderson as a person with significant control on 28 January 2022
|
|
|
31 Jan 2022 |
AD01 |
Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT United Kingdom to 2 Jubilee Way Faversham Kent ME13 8GD on 31 January 2022
|
|
|
27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
|
|
|
27 Jan 2022 |
PSC04 |
Change of details for Mr Neil Anthony Sanderson as a person with significant control on 6 April 2016
|
|
|
27 Jan 2022 |
PSC01 |
Notification of Bridget Kay Sanderson as a person with significant control on 6 April 2016
|
|
|
18 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
|
|