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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2024 |
DS01 |
Application to strike the company off the register
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
SH19 |
Statement of capital on 20 July 2023
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20 Jul 2023 |
SH20 |
Statement by Directors
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20 Jul 2023 |
CAP-SS |
Solvency Statement dated 20/07/23
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account canelled/amount credited to a reserve 20/07/2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Brad Riemenapp as a director on 24 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2021 |
MR01 |
Registration of charge 100500670001, created on 7 December 2021
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10 Sep 2021 |
AP01 |
Appointment of Chetan Parmar as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Lee Clifford Wall as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Brad Riemenapp as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Ms Emma West as a director on 25 August 2021
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09 Sep 2021 |
PSC02 |
Notification of Foodchain Id Technical Services Limited as a person with significant control on 25 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Jonathan Bradleigh Pickles as a person with significant control on 25 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Daniel Stuart Pickles as a person with significant control on 25 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Derek William Pickles as a person with significant control on 25 August 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 9 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Pickles as a director on 25 August 2021
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