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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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Playfels Grange 141 Kenilworth Road Coventry CV4 7AP on 7 March 2024
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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11 Apr 2022 |
PSC07 |
Cessation of Patrick Murphy as a person with significant control on 11 April 2022
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11 Apr 2022 |
PSC01 |
Notification of Patrick Murphy as a person with significant control on 11 April 2022
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25 Mar 2022 |
CH02 |
Director's details changed for Vanquish Foods Holdco Ltd on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 3 Queen Street C/O Caneda Foods London W1J 5PA England to 7 Bell Yard London WC2A 2JR on 25 March 2022
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18 Feb 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Scott Edward Young as a director on 4 November 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Patrick Murphy on 27 September 2021
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05 Aug 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 3 C/O Caneda Foods Queen Street London W1J 5PA England to 3 Queen Street C/O Caneda Foods London W1J 5PA on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 3 C/O Patrick Murphy Queen Street London W1J 5PA England to 3 C/O Caneda Foods Queen Street London W1J 5PA on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 22 Bruton Street Mayfair London W1J 6QE England to 3 C/O Patrick Murphy Queen Street London W1J 5PA on 27 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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04 May 2021 |
TM01 |
Termination of appointment of Leonard Joseph O'brien as a director on 28 April 2021
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19 Oct 2020 |
AP01 |
Appointment of Mr Leonard Joseph O'brien as a director on 7 September 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 22 Bruton Street London EC2Y 9AW England to 22 Bruton Street Mayfair London W1J 6QE on 21 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 22 Bruton Street London EC2Y 9AW on 21 July 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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09 Jan 2020 |
AP01 |
Appointment of Mr Scott Edward Young as a director on 31 December 2019
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