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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04 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of John Patrick Hamill as a director on 21 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Frank Bandura as a director on 27 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Richard James Wallington Taylor as a director on 27 June 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 July 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Ajay Kumar Shah as a director on 8 August 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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17 Oct 2022 |
MR01 |
Registration of charge 110960870005, created on 29 September 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 110960870004 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 110960870001 in full
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18 Aug 2022 |
TM01 |
Termination of appointment of Emma Thorne as a director on 5 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Stephen Paul Quinn as a director on 5 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Thomas Ashmore Redpath as a director on 5 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Owen Peppiatt as a director on 5 August 2022
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15 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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09 Aug 2021 |
AA |
Full accounts made up to 31 July 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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28 Aug 2020 |
PSC05 |
Change of details for Impact Food Topco Limited as a person with significant control on 25 August 2020
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28 Aug 2020 |
PSC05 |
Change of details for Innovate Topco Limited as a person with significant control on 3 August 2018
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26 Aug 2020 |
PSC05 |
Change of details for a person with significant control
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25 Aug 2020 |
AD01 |
Registered office address changed from Phoenix House Pyrford Road West Byfleet KT14 6RA United Kingdom to St Andrews House West Street Woking GU21 6EB on 25 August 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr. Stephen Paul Quinn as a director on 11 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Kenneth John Navin as a director on 11 June 2020
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