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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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 050670150003, created on 14 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 050670150002, created on 14 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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04 Dec 2023 |
PSC02 |
Notification of Delightful Food Group Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Sheldon Paul Flax as a person with significant control on 1 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Scott Danial Davis-Green on 1 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Scott Danial Davis-Green as a director on 1 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Ricky Alexander Flax on 21 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Sheldon Paul Flax as a person with significant control on 21 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Sheldon Paul Flax on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Riverside House 19/21 High Street Wheathampstead St. Albans AL4 8BB England to Riverdale House 19/21 High Street Wheathampstead St Albans AL4 8BB on 21 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Sheldon Paul Flax on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Ricky Alexander Flax on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Sheldon Paul Flax as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Susan Denise Flax as a person with significant control on 31 January 2023
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22 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH08 |
Change of share class name or designation
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to Riverside House 19/21 High Street Wheathampstead St. Albans AL4 8BB on 4 May 2023
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