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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28 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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29 Jul 2024 |
AA |
Full accounts made up to 29 October 2023
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18 Jan 2024 |
AA |
Full accounts made up to 30 October 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Andrew James Clappen as a director on 8 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Maz Ahmed as a director on 15 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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30 Nov 2021 |
PSC05 |
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021
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24 May 2021 |
PSC02 |
Notification of Wm Morrison Supermarkets Plc as a person with significant control on 27 February 2021
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24 May 2021 |
PSC02 |
Notification of International Seafoods Limited as a person with significant control on 27 February 2021
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24 May 2021 |
PSC07 |
Cessation of William Ian Greet as a person with significant control on 27 February 2021
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24 May 2021 |
PSC07 |
Cessation of Mark Ian Adrian Greet as a person with significant control on 27 February 2021
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04 May 2021 |
TM01 |
Termination of appointment of Mark Thomas Stitson as a director on 20 April 2021
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
AD01 |
Registered office address changed from Unit 15 Cardew Industrial Estate Redruth Cornwall TR15 1SS United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 12 March 2021
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12 Mar 2021 |
AP03 |
Appointment of Mr Jonathan James Burke as a secretary on 27 February 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of William Ian Greet as a director on 27 February 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Andrew Edward Thornber as a director on 27 February 2021
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