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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06 Nov 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
TM01 |
Termination of appointment of Murray Mclellan Graham as a director on 28 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Andrew David Knoyle Wood as a director on 28 February 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
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22 Jul 2021 |
PSC02 |
Notification of Omega Ingredients Limited as a person with significant control on 15 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Murray Mclellan Graham as a director on 15 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Steven Edward Pearce as a person with significant control on 15 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Andrew David Knoyle Wood as a director on 15 July 2021
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22 Jul 2021 |
AP03 |
Appointment of Ms Melissa Masters as a secretary on 15 July 2021
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22 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 August 2022
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22 Jul 2021 |
AD01 |
Registered office address changed from Cygnus House Orion Court, Great Blakenham Ipswich Suffolk IP6 0RL to Hydra House Orion Court Great Blakenham IP6 0LW on 22 July 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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