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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11 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Oliver as a person with significant control on 27 September 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Oliver on 27 September 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 28 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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30 Dec 2022 |
MR04 |
Satisfaction of charge 090163590001 in full
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Mark Nicholas Dobbie on 4 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Andrew Oliver on 4 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR England to Westmead House Westmead Farnborough GU14 7LP on 5 December 2019
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06 Jun 2019 |
PSC01 |
Notification of Andrew Oliver as a person with significant control on 6 April 2016
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06 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Oliver on 20 October 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Thomas George on 14 December 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Nicholas Dobbie on 1 December 2017
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