Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
06 Aug 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
27 Jun 2024 |
AD01 |
Registered office address changed from Mona Dairy Mona Industrial Park Gwalchmai Holyhead LL65 4RJ Wales to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 27 June 2024
|
|
|
19 Jun 2024 |
AM01 |
Appointment of an administrator
|
|
|
24 May 2024 |
AP03 |
Appointment of Mr Roelf Jan Akkerman as a secretary on 24 May 2024
|
|
|
24 May 2024 |
TM02 |
Termination of appointment of Graham Michael Jackson as a secretary on 24 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of John Richard Gardner as a director on 24 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Graham Michael Jackson as a director on 24 May 2024
|
|
|
17 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 107470580003 in full
|
|
|
14 Mar 2024 |
MR01 |
Registration of charge 107470580004, created on 29 February 2024
|
|
|
21 Jul 2023 |
MR01 |
Registration of charge 107470580003, created on 11 July 2023
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 107470580001, created on 11 July 2023
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 107470580002, created on 11 July 2023
|
|
|
08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
24 Mar 2022 |
CH01 |
Director's details changed for Mr Roelf Akkerman on 24 March 2022
|
|
|
07 Mar 2022 |
PSC07 |
Cessation of David Heneage Wynne-Finch as a person with significant control on 3 February 2022
|
|
|
09 Feb 2022 |
PSC02 |
Notification of Different Dairy Limited as a person with significant control on 3 February 2022
|
|
|
09 Feb 2022 |
PSC07 |
Cessation of Roelf Akkerman as a person with significant control on 3 February 2022
|
|