| AD01 |
New registered office address Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ. Change occurred on 2024-02-09. Company's previous address: Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB.
filed on: 9th, February 2024
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 25th, September 2023
|
accounts |
Free Download
(12 pages)
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| AP01 |
New director was appointed on 2022-11-01
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-12-25
filed on: 22nd, July 2022
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to 2020-12-26
filed on: 6th, October 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2021-08-05
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-07-31
filed on: 5th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-28
filed on: 13th, January 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2018-12-29
filed on: 17th, September 2019
|
accounts |
Free Download
(20 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-06-21
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2019-06-21) of a secretary
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-30
filed on: 26th, September 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(19 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ at an unknown date
filed on: 3rd, August 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, March 2017
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, March 2017
|
incorporation |
Free Download
(24 pages)
|
| CH03 |
On 2016-12-12 secretary's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016-12-12 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-26
filed on: 4th, October 2016
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2016-08-01 director's details were changed
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2016
|
resolution |
Free Download
|
| AA |
Full accounts data made up to 2014-12-27
filed on: 8th, October 2015
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2015-08-12 director's details were changed
filed on: 12th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-08-12 director's details were changed
filed on: 12th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-07-28
filed on: 29th, July 2015
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2015-07-23 secretary's details were changed
filed on: 23rd, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015-07-23 director's details were changed
filed on: 23rd, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB. Change occurred on 2015-07-23. Company's previous address: West Marsh Road Spalding Lincolnshire PE11 2BB.
filed on: 23rd, July 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On 2015-07-23 director's details were changed
filed on: 23rd, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-28
filed on: 29th, September 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-07-28
filed on: 28th, July 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2013-08-01 director's details were changed
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-07-28
filed on: 1st, August 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-08-01: 1 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 18th, June 2013
|
resolution |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, June 2013
|
incorporation |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2012-12-29
filed on: 6th, June 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-07-28
filed on: 1st, August 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012-08-01 director's details were changed
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 10th, July 2012
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-02-13
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2012-02-13) of a secretary
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-01-01
filed on: 24th, August 2011
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2011-08-01 director's details were changed
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-07-28
filed on: 2nd, August 2011
|
annual return |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, March 2011
|
incorporation |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 2011-03-09
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2011
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2011-01-11
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2010-11-24) of a secretary
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on 2010-11-03
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-07-28
filed on: 25th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2010-01-02
filed on: 25th, May 2010
|
accounts |
Free Download
(22 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-03-31
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2010-03-31) of a secretary
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2009-08-25 - Annual return with full member list
filed on: 25th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2009-08-07 Appointment terminated secretary
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-08-07 Secretary appointed
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 23rd, January 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY england
filed on: 21st, January 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 28th, July 2008
|
incorporation |
Free Download
(25 pages)
|