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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23 Apr 2024 |
AD01 |
Registered office address changed from 19 Walsworth Road Hitchin Hertfordshire SG4 9SP United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 23 April 2024
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13 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
AP03 |
Appointment of Raymond Cahill as a secretary on 29 September 2023
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17 Oct 2023 |
PSC07 |
Cessation of Ben Jackson as a person with significant control on 29 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of David Brian Elmer as a director on 29 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Douglas Lee Woodhouse as a director on 29 September 2023
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17 Oct 2023 |
PSC02 |
Notification of Ab World Foods Limited as a person with significant control on 29 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Stephen Henderson as a director on 29 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Ben Jackson as a director on 29 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Andrew James Mayhew as a director on 29 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Adrian Kean Foong Kee as a director on 29 September 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 070969600003 in full
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17 Oct 2023 |
MR04 |
Satisfaction of charge 070969600004 in full
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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23 Mar 2023 |
MR01 |
Registration of charge 070969600004, created on 21 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Nicholas John Houghton as a director on 4 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from 19 Walsworth Road Hitchin Herts SG4 9SP England to 19 Walsworth Road Hitchin Hertfordshire SG4 9SP on 22 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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