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 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2025
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03 Feb 2025 |
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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RES13 ‐
Section 28 30/01/2025
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/2025.
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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09 Oct 2023 |
MR04 |
Satisfaction of charge 133226710001 in full
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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23 Mar 2023 |
PSC04 |
Change of details for Duncan Alexander Hider as a person with significant control on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to Unit 2 Vista Business Park Wiltshire Road Hull East Yorkshire HU4 6PA on 23 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Susan Patricia Page as a director on 9 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 133226710002, created on 9 March 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Matthew David Bradbury as a director on 6 December 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 29 September 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Duncan Alexander Hider on 1 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Duncan Alexander Hider as a person with significant control on 1 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew David Bradbury on 1 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA on 5 November 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from C/O Hider Food Imports Limited Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 21 October 2021
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