Companies House does not verify the accuracy of the information filed

DIET CHEF LIMITED

Company number SC328517

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 31 July 2023	View PDF Second filing of Confirmation Statement dated 31 July 2023 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/02/2024	View PDF Confirmation statement made on 31 July 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/02/2024 - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	PSC07	Cessation of Xynergy Groupe Sas. as a person with significant control on 25 July 2022	View PDF Cessation of Xynergy Groupe Sas. as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC01	Notification of Bernard Canetti as a person with significant control on 25 July 2022	View PDF Notification of Bernard Canetti as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	SH02	Consolidation of shares on 14 December 2022	View PDF Consolidation of shares on 14 December 2022 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	TM01	Termination of appointment of Ewan Wallace Reid as a director on 25 July 2022	View PDF Termination of appointment of Ewan Wallace Reid as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC02	Notification of Xynergy Groupe Sas. as a person with significant control on 25 July 2022	View PDF Notification of Xynergy Groupe Sas. as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of Move Fresh Limited as a person with significant control on 25 July 2022	View PDF Cessation of Move Fresh Limited as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Andrew Robert Veitch as a director on 25 July 2022	View PDF Termination of appointment of Andrew Robert Veitch as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM02	Termination of appointment of John Stewart O'connor as a secretary on 25 July 2022	View PDF Termination of appointment of John Stewart O'connor as a secretary on 25 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Bernard Canetti as a director on 25 July 2022	View PDF Appointment of Mr Bernard Canetti as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MR04	Satisfaction of charge SC3285170004 in full	View PDF Satisfaction of charge SC3285170004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH19	Statement of capital on 22 June 2022 GBP 0.01	View PDF Statement of capital on 22 June 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CAP-SS	Solvency Statement dated 20/06/22	View PDF Solvency Statement dated 20/06/22 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	AP01	Appointment of Mr Ewan Reid as a director on 19 April 2022	View PDF Appointment of Mr Ewan Reid as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC05	Change of details for Move Fresh Limited as a person with significant control on 16 December 2021	View PDF Change of details for Move Fresh Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DIET CHEF LIMITED

Filter by category