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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24 Feb 2024 |
AM07 |
Result of meeting of creditors
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22 Jan 2024 |
AM03 |
Statement of administrator's proposal
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18 Jan 2024 |
AM02 |
Statement of affairs with form AM02SOA
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20 Dec 2023 |
AM01 |
Appointment of an administrator
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19 Dec 2023 |
AD01 |
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to C/O Interpath Ltd, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 19 December 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of David James Wood as a director on 16 October 2023
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12 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 028200290008
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10 Oct 2023 |
MR01 |
Registration of charge 028200290009, created on 5 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 028200290010, created on 5 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 6 October 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Shaun Duffy as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Heather Anne Mills as a director on 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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24 May 2023 |
AP01 |
Appointment of Mr Lee Jon Ali as a director on 25 April 2023
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24 May 2023 |
AP01 |
Appointment of Mr Michael Dickman as a director on 25 April 2023
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24 May 2023 |
AP01 |
Appointment of Mr David James Wood as a director on 25 April 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 028200290006 in full
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19 May 2023 |
PSC05 |
Change of details for Food’or International Gmbh as a person with significant control on 24 April 2023
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17 May 2023 |
MR01 |
Registration of charge 028200290008, created on 12 May 2023
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12 May 2023 |
MR04 |
Satisfaction of charge 028200290007 in full
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11 May 2023 |
AP01 |
Appointment of Mr Geoffrey John Eades as a director on 25 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Friedrich Josef Buese as a director on 25 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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