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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04 Nov 2024 |
TM01 |
Termination of appointment of Larisa Atkinson as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Nadeem Iqbal as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Christopher Atkinson as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Kamran Khan Ahmed as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Mohammed Fayaz Ahmed as a director on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 5 Coulman Street Thorne Doncaster South Yorkshire DN8 5JT on 4 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Christopher Atkinson as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Srlv Trustees Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Chesterfield Poultry Holdings Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 114189630001, created on 29 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 May 2024 |
PSC05 |
Change of details for Srlv Trustees Limited as a person with significant control on 7 May 2024
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07 May 2024 |
PSC01 |
Notification of Christopher Atkinson as a person with significant control on 13 September 2019
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07 May 2024 |
PSC05 |
Change of details for Srlv Trustees Limited as a person with significant control on 13 September 2019
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Atkinson on 26 May 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Atkinson on 26 May 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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