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DP TOMATO LIMITED

Company number 13348986

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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)
19 Aug 2024 TM01 Termination of appointment of Yanik Lawrence Mezzadri as a director on 9 August 2024
23 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
29 Apr 2024 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to C/O Direct Sourcing Ingredients Ltd 1st Floor Chancery Lane Retford Nottinghamshire DN22 6DF on 29 April 2024
29 Apr 2024 PSC05 Change of details for Direct Sourcing Ingredients Limited as a person with significant control on 25 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Matthew James Armitage on 25 April 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2023 PSC02 Notification of Direct Sourcing Ingredients Limited as a person with significant control on 20 June 2022
18 Jul 2023 PSC07 Cessation of Yanik Lawrence Mezzadri as a person with significant control on 20 June 2022
18 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2023 CS01 Confirmation statement made on 20 April 2023 with updates
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 60
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
05 Oct 2022 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7DZ England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 5 October 2022
23 Jun 2022 PSC04 Change of details for Mr Yanik Lawrence Mezzadri as a person with significant control on 21 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Yanik Lawrence Mezzadri on 21 June 2022
21 Jun 2022 AP01 Appointment of Mr Matthew James Armitage as a director on 21 June 2022
21 Jun 2022 CERTNM Company name changed plant sas LTD\certificate issued on 21/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
21 Jun 2022 CH01 Director's details changed for Mr Yanik Lawrence Mezzadri on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mr Yanik Lawrence Mezzadri as a person with significant control on 21 June 2022
21 Jun 2022 AD01 Registered office address changed from 8-9 Soho Square London W1D 3QD England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7DZ on 21 June 2022
25 May 2022 AA Accounts for a dormant company made up to 30 April 2022
24 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
19 Apr 2022 AD01 Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 8-9 Soho Square London W1D 3QD on 19 April 2022