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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04 Oct 2024 |
PSC07 |
Cessation of Jade Isabella Patricia Hall as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 4 October 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Lee Stuart Parker as a director on 15 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Nicola Ann Colk as a director on 10 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Daniel Mark Robinson as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Jade Isabella Patricia Hall as a person with significant control on 4 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Jade Isabella Patricia Hall as a director on 26 June 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each in the capital 12/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Daniel Mark Robinson as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Miss Nicola Ann Colk as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Lee Stuart Parker as a director on 8 September 2023
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31 May 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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18 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 April 2023
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17 Apr 2023 |
CERTNM |
Company name changed danny’s kitchen LTD\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-17
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17 Apr 2023 |
PSC01 |
Notification of Daniel Mark Robinson as a person with significant control on 17 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 17 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 17 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Daniel Mark Robinson as a director on 17 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 17 April 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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22 Feb 2023 |
AP01 |
Appointment of Miss Nuala Thornton as a director on 7 February 2023
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