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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Newkeeco Second Avenue Deeside Industrial Park Deeside CH5 2NW on 24 September 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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20 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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04 Mar 2019 |
PSC02 |
Notification of Iceland Foods Limited as a person with significant control on 4 March 2019
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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15 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2017
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01 Dec 2017 |
PSC02 |
Notification of Iceland Foods Limited as a person with significant control on 30 November 2017
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23 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 6 November 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Steven Christopher Foo as a director on 1 November 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Leon Wai Sun Chan as a director on 1 November 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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01 Dec 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 March 2017
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26 Jul 2016 |
AP01 |
Appointment of Mr Tarsem Singh Dhaliwal as a director on 12 July 2016
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22 Jul 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 31 October 2016
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