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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24 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 068015920004 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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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
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22 Dec 2023 |
MR01 |
Registration of charge 068015920006, created on 14 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 068015920005, created on 14 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 7 Martin Avenue March Cambridgeshire PE15 0AY to Riverdale House 19/21 High Street Wheathampstead St. Albans AL4 8BB on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Robert Alan Carruthers Belcher as a director on 14 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Annette Belcher as a secretary on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Sheldon Paul Flax as a director on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Ricky Alexander Flax as a director on 14 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Robert Alan Carruthers Belcher as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Annette Belcher as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC02 |
Notification of Delightful Food Group Limited as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Robert Alan Carruthers Belcher as a person with significant control on 11 December 2023
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14 Dec 2023 |
SH19 |
Statement of capital on 14 December 2023
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2023 |
SH20 |
Statement by Directors
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13 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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11 Dec 2023 |
PSC04 |
Change of details for Mr Robert Alan Carruthers Belcher as a person with significant control on 11 December 2023
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07 Nov 2023 |
PSC01 |
Notification of Annette Belcher as a person with significant control on 1 August 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Robert Alan Carruthers Belcher as a person with significant control on 1 August 2023
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