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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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
AP01 |
Appointment of Mr Jim Frandsen as a director on 14 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mrs Anne Ferbus as a director on 14 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Karsten Boyens as a director on 14 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Eleanor Laura Davan Mills as a person with significant control on 14 September 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Matthew Kenneth Mackenzie Mills as a person with significant control on 14 September 2024
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19 Sep 2024 |
PSC02 |
Notification of Hero Uk Foods Limited as a person with significant control on 14 September 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 135553940001 in full
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05 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Sep 2023 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Mills on 8 August 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 8 September 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
PSC04 |
Change of details for Eleanor Mills as a person with significant control on 8 August 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor 25-26 Poland Street London W1F 8QN United Kingdom to 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ on 1 August 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
PSC04 |
Change of details for Matthew Kenneth Mackenzie Mills as a person with significant control on 9 August 2021
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