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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16 Jan 2024 |
MR04 |
Satisfaction of charge 026523940002 in full
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25 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from The Taste House Roman Bank Bourne Lincolnshire PE10 9LQ to C/O Moguntia Food Limited Great Bowden Road Market Harborough Leicestershire LE16 7DE on 5 July 2022
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jan 2022 |
PSC05 |
Change of details for Moguntia Food Group (Uk) Limited as a person with significant control on 25 November 2021
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15 Nov 2021 |
PSC05 |
Change of details for Blueberry Holdco Limited as a person with significant control on 25 May 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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07 Oct 2020 |
AP01 |
Appointment of Mr Simon Noel Jones as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Ms Judith Harris as a director on 6 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Gabriele Da Re as a director on 6 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Elisabeth Och as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Paul Yeates as a director on 6 October 2020
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07 Oct 2020 |
AP03 |
Appointment of Mr Darren William Archibald Ferguson as a secretary on 6 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Elisabeth Och as a person with significant control on 6 October 2020
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07 Oct 2020 |
PSC02 |
Notification of Blueberry Holdco Limited as a person with significant control on 6 October 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Gabriele Da Re as a secretary on 6 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Gabriele Da Re as a person with significant control on 6 October 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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