LUPA FOODS LTD

Company number 04934963

Date	Type	Description	View / Download
23 Apr 2024	AP01	Appointment of Mr Rory Stanley Alexander Dyson as a director on 16 April 2024	(2 pages)
27 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
11 Oct 2023	TM01	Termination of appointment of Julian David Key as a director on 29 September 2023	(1 page)
14 Sep 2023	AD01	Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Lupa Foods Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 September 2023	(1 page)
17 Jun 2023	AA	Full accounts made up to 31 January 2023	(31 pages)
19 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
03 Aug 2022	AA	Full accounts made up to 31 January 2022	(31 pages)
24 Feb 2022	AD01	Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022	(1 page)
10 Jan 2022	CH01	Director's details changed for Mr Malcolm Kennedy Hunt Moss on 10 January 2022	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
15 Oct 2021	AA	Full accounts made up to 31 January 2021	(31 pages)
06 Jul 2021	AP01	Appointment of Mr Julian David Key as a director on 5 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Elizabeth Catherine Pedder as a director on 1 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Timothy Ross Scarborough as a director on 1 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Ms Claire Lindsay as a director on 1 July 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
16 Oct 2020	AA	Full accounts made up to 31 January 2020	(29 pages)
08 Oct 2020	AD01	Registered office address changed from Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD England to Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 8 October 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr Benjamin Warren Richard Pearce as a director on 10 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Simon Bell as a director on 29 May 2020	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	(3 pages)
25 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 January 2019	(27 pages)
19 Sep 2019	AD01	Registered office address changed from Lupa House York Way Borehamwood Hertfordshire WD6 1PX to Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD on 19 September 2019	(1 page)
21 Jun 2019	CH01	Director's details changed for Mrs Elizabeth Catherine Scarborough on 21 June 2019	(2 pages)