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 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Matthew Staight as a director on 22 July 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Staight on 25 October 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Qazimali Sumar on 25 October 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Staight on 15 March 2021
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06 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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06 Oct 2021 |
PSC05 |
Change of details for Foodstars Holdings Limited as a person with significant control on 21 August 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mr Rodrigo Sampaio as a director on 20 May 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Qazimali Sumar on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Staight on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Colburn Goff on 26 March 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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10 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2019
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28 Sep 2020 |
AP01 |
Appointment of Mr Matthew Staight as a director on 1 September 2020
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20 Mar 2020 |
AP01 |
Appointment of a director
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