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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22 Dec 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with no updates
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06 Sep 2024 |
TM01 |
Termination of appointment of Antony John Preedy as a director on 6 September 2024
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Fergal Martin Gara on 29 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Fergal Martin Gara as a director on 29 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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06 Mar 2024 |
TM01 |
Termination of appointment of Guy Robert Thomas Bagshaw as a director on 29 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Dominic William Damien Allonby on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Darren John Naylor on 13 February 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Gerard Mcwilliam on 1 January 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2022 |
PSC07 |
Cessation of Dominic William Damien Allonby as a person with significant control on 16 September 2021
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08 Jun 2022 |
PSC03 |
Notification of Fruugo Plc as a person with significant control on 16 September 2021
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2022
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 26/05/2022.
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28 Feb 2022 |
TM01 |
Termination of appointment of John Walker as a director on 25 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Michael Carter as a director on 25 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Michael John Hancox as a director on 25 February 2022
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10 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Christine Philomena Scott as a director on 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Robert Gerard Mcwilliam as a director on 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
SH19 |
Statement of capital on 28 September 2021
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