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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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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04 Aug 2023 |
AP01 |
Appointment of Ms Shelley Dhana Barker as a director on 3 August 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Mar 2022 |
PSC07 |
Cessation of Nathan Lee Walton as a person with significant control on 18 August 2021
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23 Mar 2022 |
PSC02 |
Notification of Flavour Warehouse Limited as a person with significant control on 18 August 2021
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23 Mar 2022 |
PSC07 |
Cessation of Philip Eamon Boyle as a person with significant control on 18 August 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Philip Eamon Boyle on 26 November 2017
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28 Sep 2020 |
PSC04 |
Change of details for Mr Nathan Lee Walton as a person with significant control on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Philip Eamon Boyle on 28 September 2020
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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11 Dec 2019 |
TM01 |
Termination of appointment of Nathan Lee Walton as a director on 29 November 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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22 Mar 2018 |
PSC04 |
Change of details for Mr Nathan Lee Walton as a person with significant control on 26 November 2017
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22 Mar 2018 |
PSC04 |
Change of details for Mr Philip Eamon Boyle as a person with significant control on 26 November 2017
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21 Sep 2017 |
AD01 |
Registered office address changed from Unit 2 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2NW United Kingdom to Global Way Global Way Darwen Lancashire BB3 0RW on 21 September 2017
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