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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18 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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11 Jan 2024 |
TM02 |
Termination of appointment of David John Ross as a secretary on 3 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Paul Robert Freeston as a director on 3 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Kevin John Rosevere as a director on 3 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Richard Peter Ring as a director on 3 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Apetito Canal Road Trowbridge BA14 8RJ on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Edwin Samuel Johnston as a director on 3 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Craig Johnston as a director on 3 November 2023
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28 Nov 2023 |
PSC02 |
Notification of Apetito Limited as a person with significant control on 3 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Edwin Samuel Johnston as a person with significant control on 3 November 2023
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25 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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01 Feb 2023 |
AA |
Accounts for a small company made up to 29 November 2021
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25 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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22 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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07 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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07 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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11 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2019
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29 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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07 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
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07 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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