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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26 Nov 2024 |
AD01 |
Registered office address changed from 16 Meadow Way Verwood BH31 6EP England to 9a Irving Street London WC2H 7AT on 26 November 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Callie Louise Beacham as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Khaled El Jalek as a director on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Khaled El Jalek as a person with significant control on 26 July 2024
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30 Sep 2024 |
PSC07 |
Cessation of Chichester Food Co Ltd as a person with significant control on 26 July 2024
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30 Sep 2024 |
PSC01 |
Notification of Khaled El Jalek as a person with significant control on 26 July 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 16 Meadow Way Verwood BH31 6EP on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Andrew Colin Jones as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Antonio Galofaro as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Callie Louise Beacham as a director on 1 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Chichester Food Co Ltd as a person with significant control on 1 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Antonio Galofaro as a person with significant control on 1 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr Antonio Galofaro as a person with significant control on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Antonio Galofaro on 2 August 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Colin Jones on 10 July 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
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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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
PSC04 |
Change of details for Mr Antonio Galofaro as a person with significant control on 10 April 2023
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