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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12 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 May 2024 |
CH01 |
Director's details changed for Mrs Ingrid Marina Essama Myatt on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Dean Myatt on 17 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mrs Ingrid Marina Essama Onguene as a person with significant control on 17 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Dean Myatt as a person with significant control on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from M&W Meats Gwindra Industrial Estate St Stephen St. Austell PL26 7LE England to Barncoose Industrial Estate 12 Barncoose Industrial Estate 12 Wilson Way Redruth TR15 3RQ on 17 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mrs Ingrid Marina Essama Onguene on 17 January 2024
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23 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 101099850001
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05 Feb 2024 |
MR05 |
Part of the property or undertaking has been released from charge 101099850001
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30 Jan 2024 |
MR04 |
Satisfaction of charge 101099850004 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 101099850003 in full
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Ingrid Marina Essama Myatt as a person with significant control on 24 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mrs Ingrid Marina Essama Onguene as a person with significant control on 17 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Ingrid Onguene as a person with significant control on 10 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mrs Ingrid Marina Essama Onguene as a director on 10 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Dean Myatt as a person with significant control on 11 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Dean Myatt as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Claire Mary Myatt as a person with significant control on 11 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England to M&W Meats Gwindra Industrial Estate St Stephen St. Austell PL26 7LE on 6 November 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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31 Jan 2023 |
MR01 |
Registration of charge 101099850004, created on 26 January 2023
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