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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26 Feb 2024 |
PSC04 |
Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 8 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Ross Wayne Hocknell on 8 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Ms Alex Joanne Bartholomew on 8 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Ross Wayne Hocknell as a person with significant control on 8 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 8 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Ross Wayne Hocknell on 31 March 2023
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31 Mar 2023 |
CH03 |
Secretary's details changed for Ms Candice Oliveira on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Studio 2.10 Food Exchange New Covent Garden Market London SW8 5EL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Ross Wayne Hocknell on 8 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Ross Wayne Hocknell as a person with significant control on 8 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 8 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Ms Alex Joanne Bartholomew on 8 February 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Ross Wayne Hocknell as a person with significant control on 18 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Studio 2.04 Food Exchange New Covent Garden Market London SW8 5EL England to Studio 2.10 Food Exchange New Covent Garden Market London SW8 5EL on 16 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Simon Nicholas Fenner as a director on 21 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart David Maddison on 3 April 2021
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16 Apr 2021 |
MR01 |
Registration of charge 053574300001, created on 6 April 2021
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