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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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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22 Feb 2023 |
AP03 |
Appointment of Mr James Willows Chamberlin as a secretary on 22 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of David Keith Hoult as a secretary on 22 February 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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10 Dec 2021 |
AP03 |
Appointment of Mr David Keith Hoult as a secretary on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Ms Aisling Kemp as a director on 10 December 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2021 |
AD01 |
Registered office address changed from Studio a 6 Little Thames Walk London SE8 3FB England to Monument Road Monument Road Bicker Boston PE20 3DJ on 9 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 054601550002, created on 16 June 2021
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17 Jun 2021 |
PSC05 |
Change of details for Jdm Food Holdings Limited as a person with significant control on 7 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Hugues Albert Marchand as a director on 7 June 2021
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09 Jun 2021 |
TM02 |
Termination of appointment of Carmel Lafferty as a secretary on 7 June 2021
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09 Jun 2021 |
PSC02 |
Notification of Jdm Food Holdings Limited as a person with significant control on 7 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Michael Alexander Voice as a director on 7 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Philipp Christian Saumweber as a director on 7 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Timothy John Bertin as a person with significant control on 7 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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