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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20 Dec 2024 |
TM02 |
Termination of appointment of Imraan Musa Patel as a secretary on 9 December 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised proposed transaction, transaction approved, empowered 08/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
MR01 |
Registration of charge 149603080016, created on 14 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 149603080017, created on 14 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 149603080018, created on 14 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 149603080019, created on 14 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 149603080020, created on 14 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 149603080015, created on 12 November 2024
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080003 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080013 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080004 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080010 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080005 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080014 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080006 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080012 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080007 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 149603080011 in full
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
MR04 |
Satisfaction of charge 149603080002 in full
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30 Aug 2024 |
PSC07 |
Cessation of Cs Food Group Holdings Limited as a person with significant control on 17 July 2024
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