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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27 Aug 2024 |
TM01 |
Termination of appointment of Paul Richard Manners as a director on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Antonella Manners as a director on 27 August 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2023 |
DS01 |
Application to strike the company off the register
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from Fao Finance Director C/O Kent Foods Ltd Unit 2 Gateway Park, Christopher Martin Road Basildon SS14 3EL England to Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH on 28 September 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG United Kingdom to Fao Finance Director C/O Kent Foods Ltd Unit 2 Gateway Park, Christopher Martin Road Basildon SS14 3EL on 21 January 2020
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12 Jul 2019 |
TM01 |
Termination of appointment of David Ross Mycock as a director on 27 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Abu Salk as a director on 27 June 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Andrew David Dalglish as a director on 27 June 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr John Mcgregor Dalglish as a director on 27 June 2019
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
SH08 |
Change of share class name or designation
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21 Jun 2019 |
PSC07 |
Cessation of Antonella Manners as a person with significant control on 6 June 2019
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