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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03 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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18 Oct 2023 |
MR04 |
Satisfaction of charge 080761110002 in full
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Dec 2022 |
AP01 |
Appointment of Peter John Felix as a director on 25 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Stephen Argent as a person with significant control on 25 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Amanda Argent as a person with significant control on 25 November 2022
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05 Dec 2022 |
PSC02 |
Notification of Nourisher Food & Drinks Limited as a person with significant control on 25 November 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 20 Burgess Hill London NW2 2DA to Westwood Centre Calmore Industrial Estate 10 Nutwood Way Totton Southampton SO40 3SZ on 5 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Simon Paul James-Ashburner as a director on 25 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Vijay Daswani as a director on 25 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Mark Christian David Swanwick as a director on 25 November 2022
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28 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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06 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Nov 2020 |
MR04 |
Satisfaction of charge 080761110001 in full
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09 Oct 2020 |
AP01 |
Appointment of Mr Vijay Daswani as a director on 2 October 2020
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