Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Wim Van Roekel as a director on 30 April 2024
|
|
|
14 May 2024 |
TM02 |
Termination of appointment of Wim Van Roekel as a secretary on 30 April 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Tarik Abida as a director on 30 April 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Aug 2021 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 September 2021
|
|
|
05 Aug 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
05 Aug 2021 |
TM01 |
Termination of appointment of Christopher Ormrod as a director on 23 July 2021
|
|
|
05 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Michelle Keating as a director on 23 July 2021
|
|
|
28 Jul 2021 |
AD01 |
Registered office address changed from Murray Way Wincanton Business Park Wincanton BA9 9RX United Kingdom to Cotes Park Industrial Estate Cotes Park Estate Somercotes Alfreton DE55 4NN on 28 July 2021
|
|
|
28 Jul 2021 |
PSC02 |
Notification of Griffith Foods Limited as a person with significant control on 23 July 2021
|
|
|
28 Jul 2021 |
PSC07 |
Cessation of Christopher Ormrod as a person with significant control on 23 July 2021
|
|