| AA |
Small company accounts for the period up to 2018-12-31
filed on: 21st, October 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2019-09-23
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018-09-23
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 27th, December 2017
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2017-11-01
filed on: 7th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-11-01
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2017-11-01
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2017-09-23
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 24th, October 2016
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates 2016-09-23
filed on: 23rd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 8th, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-02
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-10-02: 1.00 GBP
|
capital |
|
| AD01 |
New registered office address Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change occurred on 2015-07-28. Company's previous address: 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR.
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-03
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-03
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2013-10-01
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-10-01
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from - C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambs PE29 6FJ on 2013-10-01
filed on: 1st, October 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-10-01
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2013-10-01) of a secretary
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-03
filed on: 4th, October 2012
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-03-13
filed on: 13th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-03
filed on: 3rd, October 2011
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-03
filed on: 4th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-10-03
filed on: 6th, October 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 25th, August 2009
|
accounts |
Free Download
(13 pages)
|
| 288a |
On 2009-06-07 Director appointed
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-06-04 Appointment terminated director
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-11-21 Appointment terminated secretary
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-11-14 Secretary appointed
filed on: 14th, November 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/10/2008 from c/o osi international foods LTD kingfisher way huntingdon cambs PE29 6FJ
filed on: 27th, October 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 27th, October 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 27th, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2008-10-27 - Annual return with full member list
filed on: 27th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 22nd, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 22nd, November 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 3rd, October 2007
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, October 2007
|
incorporation |
Free Download
(9 pages)
|