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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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Friedrich Josef Buese as a director on 8 December 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
PSC02 |
Notification of Food’or International Gmbh as a person with significant control on 1 October 2021
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05 Oct 2021 |
PSC05 |
Change of details for Seckloe 206 Limited as a person with significant control on 1 October 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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25 Aug 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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11 May 2021 |
AD01 |
Registered office address changed from Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England to 44 Grand Parade Brighton BN2 9QA on 11 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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07 Apr 2021 |
MR04 |
Satisfaction of charge 028200290005 in full
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07 Apr 2021 |
MR01 |
Registration of charge 028200290007, created on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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13 May 2020 |
AD01 |
Registered office address changed from 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England to Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ on 13 May 2020
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09 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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09 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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26 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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02 Apr 2019 |
AD01 |
Registered office address changed from Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT England to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 2 April 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Miss Heather Ann Mills on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Miss Heather Ann Mills Mccartney on 6 March 2019
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06 Mar 2019 |
MR04 |
Satisfaction of charge 4 in full
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