Company Results (links open in a new window)
|
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)
|
|
22 Nov 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 May 2025
|
|
|
05 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Oct 2024 |
PSC07 |
Cessation of Pamela Elizabeth Anne Patterson as a person with significant control on 2 October 2024
|
|
|
16 Oct 2024 |
PSC02 |
Notification of Camseng International Foods Limited as a person with significant control on 2 October 2024
|
|
|
16 Oct 2024 |
PSC07 |
Cessation of Paul Douglas Allum as a person with significant control on 2 October 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Paul Douglas Allum as a director on 2 October 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Pamela Elizabeth Anne Patterson as a director on 2 October 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Ruth Allum as a director on 2 October 2024
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr Adam Hong Dat Ly as a director on 2 October 2024
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr William Cong San Ly as a director on 2 October 2024
|
|
|
09 Oct 2024 |
MR01 |
Registration of charge NI0268620004, created on 2 October 2024
|
|
|
25 Sep 2024 |
PSC04 |
Change of details for Mr Paul Douglas Allum as a person with significant control on 22 September 2023
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Ruth Margaret Allum as a person with significant control on 22 September 2023
|
|
|
25 Sep 2024 |
PSC04 |
Change of details for Mrs Ruth Margaret Allum as a person with significant control on 22 September 2023
|
|
|
25 Sep 2024 |
PSC04 |
Change of details for Mr Paul Douglas Allum as a person with significant control on 22 September 2023
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mrs Janet Margaret Higginson as a director on 1 March 2022
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
20 Sep 2021 |
TM02 |
Termination of appointment of William Beggs Patterson as a secretary on 19 June 2021
|
|