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)
|
|
14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 January 2023
|
|
|
25 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from 115 London Road Morden SM4 5HP England to Newpoint House 56 Windsor Avenue London SW19 2RR on 20 January 2023
|
|
|
30 Dec 2022 |
PSC07 |
Cessation of Christian Schwychow as a person with significant control on 1 June 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Cristian Schwichow as a director on 1 June 2022
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
|
|
|
30 Dec 2022 |
PSC01 |
Notification of Sartaj Singh as a person with significant control on 1 June 2022
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mr Sartaj Singh as a director on 1 June 2022
|
|
|
19 Oct 2022 |
CERTNM |
Company name changed global frozen foods LIMITED\certificate issued on 19/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-18
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Christian Schwychow as a person with significant control on 1 June 2022
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Cristinel Lupascu as a person with significant control on 1 June 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Cristinel Lupascu as a director on 1 June 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Cristian Schwichow as a director on 1 June 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 1-4 Park Terrace Worcester Park KT4 7JZ England to 115 London Road Morden SM4 5HP on 14 September 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of Aqeel Ahmad Tahir as a director on 5 May 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from 4 Morden Court Parade London Road Morden SM4 5HN United Kingdom to 1-4 Park Terrace Worcester Park KT4 7JZ on 23 August 2022
|
|
|
23 Aug 2022 |
PSC01 |
Notification of Cristinel Lupascu as a person with significant control on 5 May 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Cristinel Lupascu as a director on 5 May 2022
|
|
|
07 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|