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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11 Sep 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2024 |
CH02 |
Director's details changed for Veg Capital on 25 July 2024
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20 Jun 2024 |
MR01 |
Registration of charge 127112770005, created on 15 June 2024
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10 Jun 2024 |
MR04 |
Satisfaction of charge 127112770004 in full
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28 May 2024 |
MR01 |
Registration of charge 127112770004, created on 15 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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21 Jun 2023 |
MR01 |
Registration of charge 127112770003, created on 7 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Satvinder Bains on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to Unit 4 Dartford Trading Estate Victoria Road Dartford DA1 5XS on 19 June 2023
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05 May 2023 |
MR01 |
Registration of charge 127112770002, created on 2 May 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 127112770001 in full
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13 Apr 2023 |
TM01 |
Termination of appointment of Clifford James Johnson as a director on 6 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Mar 2023 |
CERTNM |
Company name changed plant alternative LTD\certificate issued on 27/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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16 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Satvinder Bains on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Unit 4 Dartford Trading Estate Victoria Road Dartford DA1 5XS on 13 June 2022
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17 May 2022 |
MR01 |
Registration of charge 127112770001, created on 13 May 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Clifford James Johnson as a director on 1 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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22 Jan 2022 |
AP01 |
Appointment of Mr Parminder Singh Bains as a director on 1 September 2021
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22 Jan 2022 |
AP02 |
Appointment of Veg Capital as a director on 1 October 2021
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