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FINEST FOODS GROUP LTD

Company number 13786627

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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)
24 Jun 2024 CH03 Secretary's details changed for Mr Matthew Harris on 21 June 2024
21 Jun 2024 CH01 Director's details changed for Mr Matthew Paul Harris on 21 June 2024
21 Jun 2024 CH01 Director's details changed for Mr Tiago Batista Alves on 21 June 2024
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Dec 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 80 Brook Street Carlisle CA1 2HP on 20 December 2023
01 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
06 Feb 2023 CH01 Director's details changed for Mr Tiago Alves on 6 February 2023
06 Feb 2023 PSC04 Change of details for Mr Tiago Alves as a person with significant control on 6 February 2023
11 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Dec 2021 CERTNM Company name changed the freshly baked group LTD\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
07 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-07
  • GBP 100