AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 20th, December 2023
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, December 2023
|
accounts |
Free Download
(36 pages)
|
TM01 |
Fri, 26th May 2023 - the day director's appointment was terminated
filed on: 30th, May 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, October 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/19
filed on: 1st, October 2020
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 30th, September 2019
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Tue, 22nd Jan 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, August 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 20th, August 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Jun 2016 with full list of members
filed on: 20th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 3313604.00 GBP
|
capital |
|
MA |
Articles and Memorandum of Association
filed on: 2nd, December 2015
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, November 2015
|
resolution |
Free Download
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Jun 2015 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Jun 2015: 3313604.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 1st, October 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Jun 2014 with full list of members
filed on: 29th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 29th Jun 2014: 3313604.00 GBP
|
capital |
|
TM02 |
Thu, 10th Apr 2014 - the day secretary's appointment was terminated
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 10th Apr 2014
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Jun 2013 with full list of members
filed on: 17th, June 2013
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, November 2012
|
mortgage |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Jun 2012 with full list of members
filed on: 25th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Jun 2011 with full list of members
filed on: 27th, June 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 16th Dec 2010. Old Address: C/O Esca Food Solutions Ltd Luneberg Way Scunthorpe North Lincs DN15 8LP
filed on: 16th, December 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(15 pages)
|
AP03 |
New secretary appointment on Tue, 21st Sep 2010
filed on: 21st, September 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 21st Sep 2010
filed on: 21st, September 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 17th Jun 2010 with full list of members
filed on: 23rd, June 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 6th Oct 2009 - the day director's appointment was terminated
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, September 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to Tue, 21st Jul 2009 with shareholders record
filed on: 21st, July 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 12/01/2009 from c/o kitchen range foods LIMITED kingfisher way hinchingbrooke business park huntingdon PE29 6FN
filed on: 12th, January 2009
|
address |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, November 2008
|
mortgage |
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, July 2008
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 25th, July 2008
|
accounts |
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 17th, July 2008
|
miscellaneous |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, July 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/06/08
filed on: 17th, July 2008
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, July 2008
|
incorporation |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2008
|
incorporation |
Free Download
(16 pages)
|