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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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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14 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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09 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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09 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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22 May 2019 |
CH01 |
Director's details changed for Mr Richard Paul O'keefe on 12 April 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Nicholas John Houghton on 12 April 2019
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22 May 2019 |
PSC05 |
Change of details for New English Foods Limited as a person with significant control on 12 April 2019
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22 May 2019 |
PSC07 |
Cessation of Nicholas John Houghton as a person with significant control on 16 October 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from 3 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 12 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 22 Spitfire Close Coventry Business Park Coventry West Midlands CV5 6UR to 3 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 11 April 2019
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27 Feb 2019 |
MR01 |
Registration of charge 018767960005, created on 27 February 2019
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25 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/06/2017
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10 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
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10 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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06 Nov 2018 |
CC04 |
Statement of company's objects
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2018 |
MR01 |
Registration of charge 018767960004, created on 16 October 2018
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01 Nov 2018 |
MR01 |
Registration of charge 018767960003, created on 16 October 2018
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30 Oct 2018 |
AP01 |
Appointment of Mr Richard Paul O'keefe as a director on 16 October 2018
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