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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25 Mar 2026 |
CS01 |
Confirmation statement made on 21 March 2026 with no updates
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11 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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31 Jul 2025 |
MR04 |
Satisfaction of charge 014337230036 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge 014337230035 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge 014337230034 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge 014337230033 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge 014337230032 in full
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30 May 2025 |
MR01 |
Registration of charge 014337230043, created on 23 May 2025
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30 May 2025 |
MR01 |
Registration of charge 014337230044, created on 23 May 2025
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14 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2025 |
MA |
Memorandum and Articles of Association
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08 May 2025 |
AP03 |
Appointment of Simone Louise Large as a secretary on 30 April 2025
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08 May 2025 |
AP01 |
Appointment of Mr Michael David George as a director on 30 April 2025
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08 May 2025 |
AA01 |
Current accounting period extended from 31 December 2025 to 31 March 2026
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08 May 2025 |
AD01 |
Registered office address changed from , Js House Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE to Victoria Mills London Road Wellingborough Northamptonshire NN8 2DT on 8 May 2025
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02 May 2025 |
MR01 |
Registration of charge 014337230039, created on 30 April 2025
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02 May 2025 |
MR01 |
Registration of charge 014337230040, created on 30 April 2025
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02 May 2025 |
MR01 |
Registration of charge 014337230041, created on 30 April 2025
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02 May 2025 |
MR01 |
Registration of charge 014337230042, created on 30 April 2025
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01 May 2025 |
MR01 |
Registration of charge 014337230038, created on 30 April 2025
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01 May 2025 |
MR01 |
Registration of charge 014337230037, created on 30 April 2025
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01 Apr 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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24 Mar 2025 |
PSC05 |
Change of details for Ktc (Edibles) Bidco Limited as a person with significant control on 30 May 2022
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19 Sep 2024 |
MR05 |
Part of the property or undertaking has been released from charge 014337230032
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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