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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024
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26 Oct 2023 |
TM01 |
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Ketan Halai as a director on 12 October 2023
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02 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of James William Phillips as a director on 1 June 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Miss Cassandra Stavrou on 1 July 2022
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25 Nov 2022 |
PSC05 |
Change of details for Warp Snacks Limited as a person with significant control on 1 July 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr James William Phillips on 25 November 2022
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06 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
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18 Jan 2022 |
AD02 |
Register inspection address has been changed from The Royle Studios, 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
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18 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location The Royle Studios, 41 Wenlock Road London N1 7SG
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05 Oct 2021 |
TM01 |
Termination of appointment of Richard John Wilkinson as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr James William Phillips as a director on 1 October 2021
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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19 Jul 2021 |
PSC05 |
Change of details for Bfy Bidco Limited as a person with significant control on 26 March 2021
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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