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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13 Aug 2026 |
CS01 |
Confirmation statement made on 11 August 2026 with no updates
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26 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Frank Lada as a director
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26 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Jacques Trottier as a director
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24 Mar 2026 |
AA |
Full accounts made up to 30 June 2025
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24 Sep 2025 |
MR01 |
Registration of charge SC0766130040, created on 10 September 2025
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13 Aug 2025 |
CS01 |
Confirmation statement made on 11 August 2025 with no updates
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30 Jul 2025 |
CH01 |
Director's details changed for Mr Jacques Trottier on 30 July 2025
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30 Jul 2025 |
PSC02 |
Notification of Labeyrie Fine Foods Sas as a person with significant control on 30 July 2025
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30 Jul 2025 |
PSC04 |
Change of details for Mr Jacques Trottier as a person with significant control on 30 July 2025
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30 Jul 2025 |
CH01 |
Director's details changed for Mr Jacques Trottier on 30 July 2025
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30 Jul 2025 |
CH01 |
Director's details changed for Mr Jaques Trottier on 30 July 2025
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30 Jul 2025 |
CH01 |
Director's details changed for Mr Franck Lada on 30 July 2025
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30 Jul 2025 |
PSC07 |
Cessation of Franck Lada as a person with significant control on 30 July 2025
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17 Jun 2025 |
PSC07 |
Cessation of Paul Duncan Succony as a person with significant control on 17 June 2025
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17 Jun 2025 |
PSC07 |
Cessation of Mark Newton as a person with significant control on 17 June 2025
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17 Jun 2025 |
PSC07 |
Cessation of Bertrand Delmas as a person with significant control on 17 June 2025
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27 Mar 2025 |
AA |
Full accounts made up to 30 June 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Nov 2023 |
PSC07 |
Cessation of Jonathan Hodgson as a person with significant control on 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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27 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Franck Lada as a director on 6 September 2022
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ANNOTATION
Replaced a replacement AP01 was registered on 26/05/2026.
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09 Sep 2022 |
TM01 |
Termination of appointment of Steve Lawson as a director on 1 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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