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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from 11 Knightsbridge Close Wilmslow SK9 2GQ England to PO Box PO Box 474 Islandbay Foods Islandbay Foods Wilmslow Cheshire SK9 0HP on 15 April 2021
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15 Apr 2021 |
PSC01 |
Notification of Neena Khade as a person with significant control on 14 June 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin SG4 0TY England to 11 Knightsbridge Close Wilmslow SK9 2GQ on 2 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-11
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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14 Jun 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 30 December 2020
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14 Jun 2020 |
AP01 |
Appointment of Mrs Neena Khade as a director on 14 June 2020
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28 May 2020 |
TM01 |
Termination of appointment of Fabrice Ndala Muamba as a director on 28 May 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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08 Oct 2019 |
PSC07 |
Cessation of Fabrice Ndala Muamba as a person with significant control on 11 September 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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15 Jun 2018 |
AD01 |
Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Herts SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 15 June 2018
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29 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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