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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Tang David on 26 January 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Business re-organisation taken by marting group companies 22/12/2022
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20 Dec 2022 |
CH01 |
Director's details changed for Marcos Antonio Molina Dos Santos on 1 March 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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06 May 2020 |
TM01 |
Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 16 March 2020
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06 May 2020 |
AP01 |
Appointment of Tang David as a director on 17 March 2020
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06 May 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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26 Apr 2019 |
PSC05 |
Change of details for Keystone Foods Global Holdings Limited as a person with significant control on 29 November 2018
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-22
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09 Aug 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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