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)
|
|
18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
|
|
|
15 May 2023 |
AP01 |
Appointment of Jeremy Richard Bruce King as a director on 1 February 2023
|
|
|
19 Apr 2023 |
MR01 |
Registration of charge 044608000012, created on 13 April 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Jacqueline Katherine Leigh as a director on 15 December 2022
|
|
|
03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Kevin Richard Styles as a director on 5 July 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
10 May 2022 |
MR01 |
Registration of charge 044608000011, created on 6 May 2022
|
|
|
09 May 2022 |
MR01 |
Registration of charge 044608000010, created on 5 May 2022
|
|
|
05 May 2022 |
MR04 |
Satisfaction of charge 044608000009 in full
|
|
|
28 Apr 2022 |
MR04 |
Satisfaction of charge 044608000008 in full
|
|
|
26 Apr 2022 |
PSC02 |
Notification of Jamie Oliver Group Limited as a person with significant control on 1 January 2022
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Jamie Trevor Oliver as a person with significant control on 1 January 2022
|
|
|
18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
22 Mar 2021 |
MR01 |
Registration of charge 044608000009, created on 22 March 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021
|
|
|
31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
05 Jun 2020 |
AP01 |
Appointment of Mark Jonathan Devereux as a director on 1 May 2020
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Manh Khoi Tu as a director on 1 May 2020
|
|