Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
30 Dec 2022 |
MR04 |
Satisfaction of charge 090163590001 in full
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
16 May 2022 |
CH01 |
Director's details changed for Mr Mark Nicholas Dobbie on 4 May 2022
|
|
|
16 May 2022 |
CH01 |
Director's details changed for Mr Andrew Oliver on 4 May 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
|
|
|
16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
|
|
|
13 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR England to Westmead House Westmead Farnborough GU14 7LP on 5 December 2019
|
|
|
06 Jun 2019 |
PSC01 |
Notification of Andrew Oliver as a person with significant control on 6 April 2016
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
|
|
|
16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
11 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Oliver on 20 October 2018
|
|
|
11 Jan 2019 |
CH01 |
Director's details changed for Mr Thomas George on 14 December 2018
|
|
|
11 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Nicholas Dobbie on 1 December 2017
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
|
|
|
07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
08 May 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
|
|
|
24 Jan 2017 |
AA |
Total exemption small company accounts made up to 1 May 2016
|
|