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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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mrs Shelley Dhana Barker on 12 July 2024
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11 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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04 Aug 2023 |
AP01 |
Appointment of Ms Shelley Dhana Barker as a director on 3 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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31 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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31 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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31 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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31 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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25 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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25 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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25 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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25 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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29 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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16 Jul 2021 |
AD01 |
Registered office address changed from Global Way Global Way Darwen Lancashire BB3 0RW to Flavour Warehouse Ltd Global Way Darwen Lancashire BB3 0RW on 16 July 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Hammond Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ England to Global Way Global Way Darwen Lancashire BB3 0RW on 29 January 2021
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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