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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09 May 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 September 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Kerensa Jane Robertson as a director on 15 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Kerensa Jane Robertson as a person with significant control on 15 December 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr Tony Randall as a director on 15 December 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr Ronald Leslie Randall as a director on 15 December 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR on 18 January 2024
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18 Jan 2024 |
PSC02 |
Notification of Randall Parker Food Group Limited as a person with significant control on 15 December 2023
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11 Jan 2024 |
SH02 |
Sub-division of shares on 15 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 2 ordinary shares of £0.50 each into 100 ordinary shares of £0.01 each 15/12/2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to The Court Building 1 Market Street London SE18 6FU on 15 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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03 Feb 2023 |
CERTNM |
Company name changed casting for a wife LIMITED\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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27 Jan 2021 |
AD01 |
Registered office address changed from , 4 Sudley Road Bognor Regis, West Sussex, PO21 1EU, England to Preston Park House South Road Brighton East Sussex BN1 6SB on 27 January 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Craig Alistair Robertson as a director on 20 July 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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