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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15 Oct 2024 |
MR01 |
Registration of charge 117331230002, created on 9 October 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
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29 Apr 2024 |
AA |
Full accounts made up to 30 November 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
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26 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Charu Kashyap as a director on 20 October 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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16 Dec 2021 |
AP01 |
Appointment of Mrs Jill Frances Palmer as a director on 8 November 2021
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25 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Lyndsey Sim as a director on 4 February 2020
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23 Jan 2020 |
AP01 |
Appointment of Ms Charu Kashyap as a director on 22 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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16 Dec 2019 |
PSC05 |
Change of details for Picnic Midco Limited as a person with significant control on 11 February 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Peter Neil Buller as a director on 12 September 2019
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07 May 2019 |
AP01 |
Appointment of Mr Kevin Thomas Justice as a director on 6 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Elaine Young as a director on 23 April 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2019 |
AP01 |
Appointment of Miss Elaine Young as a director on 4 February 2019
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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