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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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2022 |
TM01 |
Termination of appointment of Heather Anne Mills as a director on 4 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jamie Chapman on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Mlkman Vbites Foods 2 Stephenson Road North East Industrial Estate Peterlee Durham SR8 5AY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 20 June 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Ms Heather Anne Mills on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Jamie Chapman on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Jamie Chapman on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 147 Station Road London E4 6AG England to Mlkman Vbites Foods 2 Stephenson Road North East Industrial Estate Peterlee Durham SR8 5AY on 4 March 2021
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01 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Rachel Lucy Harrison as a director on 15 December 2020
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09 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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13 Aug 2020 |
PSC04 |
Change of details for Mr Jamie Chapman as a person with significant control on 13 August 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from The Nuthouse, V Bites Foods 2 Stephenson Road Peterlee Durham SR8 5AY England to 147 Station Road London E4 6AG on 2 July 2020
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28 Dec 2019 |
AD01 |
Registered office address changed from The Nuthouse 58 Containerville Corbridge Crescent London E2 9EZ England to The Nuthouse, V Bites Foods 2 Stephenson Road Peterlee Durham SR8 5AY on 28 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Dec 2018 |
AP01 |
Appointment of Ms Heather Anne Mills as a director on 10 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Fiona Mills as a director on 10 December 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from Flat E 97-99 Whitechapel Road London E1 1DT United Kingdom to The Nuthouse 58 Containerville Corbridge Crescent London E2 9EZ on 17 October 2018
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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