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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09 May 2024 |
TM01 |
Termination of appointment of Richard Clive Woolley as a director on 4 May 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Julia Helen Wood as a director on 4 August 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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17 Oct 2020 |
AD02 |
Register inspection address has been changed from PO Box 6434 18 Poplars Farm Road Barton Seagrave Kettering Northants NN15 5AF to 36 Manor Road Medbourne Market Harborough LE16 8DU
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14 Jul 2020 |
CH01 |
Director's details changed for Ms Karin Elisabeth Goodburn on 10 February 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2019 |
CH01 |
Director's details changed for Ms Karin Elisabeth Goodburn on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Vitacress Salads Ltd as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Samworth Brothers Ltd as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Pdm Produce (Uk) Ltd as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Oscar Mayer Ltd as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Northern Foods Limited as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Nature's Way Foods Ltd as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Moy Park Ltd as a director on 21 November 2019
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