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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01 May 2024 |
MR01 |
Registration of charge 090943450009, created on 29 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on 2 April 2024
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22 Sep 2023 |
MR01 |
Registration of charge 090943450008, created on 15 September 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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16 Nov 2022 |
MR01 |
Registration of charge 090943450007, created on 8 November 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 Jul 2021 |
MR01 |
Registration of charge 090943450006, created on 9 July 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
MR01 |
Registration of charge 090943450005, created on 24 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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13 Mar 2019 |
AP03 |
Appointment of Neil Stephen Fletcher as a secretary on 31 January 2019
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12 Mar 2019 |
TM02 |
Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 31 January 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Johanna Maria Van Kruijsbergen as a director on 31 January 2019
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07 Aug 2018 |
AP01 |
Appointment of Samy Rene Zekhout as a director on 1 August 2018
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06 Aug 2018 |
AP02 |
Appointment of Nomad Foods Europe Limited as a director on 1 August 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Jason Russel Gary Ashton as a director on 1 August 2018
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11 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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08 Aug 2017 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 8 August 2017
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