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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class 13/12/2023
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RES14 ‐
Re-capitalise the sum of £921045.24 13/12/2023
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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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18 Jan 2024 |
AD01 |
Registered office address changed from 2 Union Square Central Park Darlington DL1 1GL England to Food Enterprise Centre Conygarth Way Leeming Bar North Yorkshire DL7 9EE on 18 January 2024
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08 Dec 2023 |
AP01 |
Appointment of Mr David James Wood as a director on 1 December 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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15 Nov 2022 |
PSC05 |
Change of details for Pkl Consulting Limited as a person with significant control on 1 November 2022
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07 Sep 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 24 August 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Fitzrovia Services Limited as a secretary on 24 August 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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28 Jul 2022 |
SH02 |
Sub-division of shares on 27 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Apr 2021 |
AD01 |
Registered office address changed from Unit G13 Morton Park Way Darlington DL1 4PQ United Kingdom to 2 Union Square Central Park Darlington DL1 1GL on 13 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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15 Feb 2021 |
CERT8A |
Commence business and borrow
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15 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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15 Feb 2021 |
SH50 |
Trading certificate for a public company
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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