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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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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18 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 14 February 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Lee William Parkinson on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Alexander Cullum on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Estuardo Masias Malaga on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Neil David Gott on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Ripe Now Skeldyke Road Kirton Boston PE20 1LR United Kingdom to Network House Station Yard Thame Oxfordshire OX9 3UH on 4 April 2024
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20 Feb 2024 |
MR01 |
Registration of charge 115577290006, created on 15 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Goldcup Fresh Holdings Limited as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Julian Keith Wright as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Llewellyn Hook as a person with significant control on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Julian Keith Wright as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Llewellyn Douglas Hook as a director on 15 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Estuardo Masias Malaga as a director on 15 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Lee William Parkinson as a director on 15 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Robert Alexander Cullum as a director on 15 February 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Stephanie Kirton as a director on 29 September 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Stephanie Lorraine Kirton as a secretary on 29 September 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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