AA01 |
Previous accounting period extended from 2022-12-31 to 2023-04-23
filed on: 15th, September 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on 2023-09-13
filed on: 13th, September 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ England to 136-144 Golders Green Road London NW11 8HB on 2023-03-10
filed on: 10th, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-08
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-20
filed on: 20th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 8th, June 2021
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2020-09-11
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-11
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-11
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-11
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-11
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-11
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-11
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-11
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-11
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 22nd, July 2020
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB England to C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 2019-06-03
filed on: 3rd, June 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 15th, March 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2019-01-02
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-02
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-01-02
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-11-21 director's details were changed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-21 director's details were changed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-21 director's details were changed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-21 director's details were changed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-21 director's details were changed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-02
filed on: 12th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 6th, June 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 2nd, March 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ England to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 2016-04-19
filed on: 19th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-14 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 26th, February 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015-06-30 - new secretary appointed
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-30
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Park House Park Place Park Place Worcester Park KT4 7JZ to Park House Park Terrace Worcester Park Surrey KT4 7JZ on 2015-03-11
filed on: 11th, March 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-09
filed on: 10th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-06
filed on: 6th, March 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-12-16: 20.00 GBP
filed on: 9th, February 2015
|
capital |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-12-16: 30.00 GBP
filed on: 9th, February 2015
|
capital |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-01-14 with full list of members
filed on: 15th, January 2015
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2014
|
incorporation |
Free Download
(8 pages)
|