AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, July 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Piccolo Foods Afp Services Timsons Business Centre, Bath Road Kettering Northamptonshire NN16 8NQ England to 112 st. Augustine Street C/O Portt & Co, Suite 1.02 Collar Factory Taunton Somerset TA1 1QN on 2023-05-05
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2022-03-30
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering NN16 8NQ England to Piccolo Foods Afp Services Timsons Business Centre, Bath Road Kettering Northamptonshire NN16 8NQ on 2022-08-04
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Timsons Business Centre Bath Road Kettering NN16 8NQ on 2022-02-22
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-03-17: 4254.70 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-12-20: 3504.50 GBP
filed on: 14th, August 2020
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2019-12-31 to 2020-03-31
filed on: 17th, January 2020
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 2018-12-31
filed on: 9th, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2019-10-09
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2019-06-12: 3295.00 GBP
filed on: 26th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-06-17: 3504.50 GBP
filed on: 26th, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 26th, October 2017
| resolution
|
Free Download
(36 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-09-22: 3137.80 GBP
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2017
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on 2017-05-23
filed on: 20th, July 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-05-23: 2976.80 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-27: 2621.00 GBP
filed on: 13th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-28: 2955.00 GBP
filed on: 13th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2015-09-30 to 2015-12-31
filed on: 11th, March 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-10-14: 2078.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2015
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 2228.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-11 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed food newco LIMITEDcertificate issued on 28/07/15
filed on: 28th, July 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2015
| resolution
|
|
NEWINC |
Incorporation
filed on: 11th, September 2014
| incorporation
|
Free Download
(25 pages)
|