CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 25th December 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th October 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 26th December 2021
filed on: 14th, November 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th December 2021
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 27th December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(22 pages)
|
CAP-SS |
Solvency Statement dated 09/12/21
filed on: 13th, December 2021
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
0.71 USD is the capital in company's statement on Monday 13th December 2021
filed on: 13th, December 2021
| capital
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Friday 31st January 2020
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 14th December 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 22nd January 2021
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 29th December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 4th June 2020.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th June 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
8101106.39 USD is the capital in company's statement on Friday 31st January 2020
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/01/20
filed on: 30th, January 2020
| insolvency
|
Free Download
(3 pages)
|
SH19 |
8101105.68 USD is the capital in company's statement on Thursday 30th January 2020
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
3227911379.05 USD is the capital in company's statement on Wednesday 29th January 2020
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, January 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, December 2019
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 16/12/19
filed on: 17th, December 2019
| insolvency
|
Free Download
(3 pages)
|
SH19 |
3227911378.34 USD is the capital in company's statement on Tuesday 17th December 2019
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to Sunday 31st December 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th December 2017
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, December 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2017
| capital
|
Free Download
(1 page)
|
SH19 |
3727911378.97 USD is the capital in company's statement on Wednesday 13th December 2017
filed on: 13th, December 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/12/17
filed on: 13th, December 2017
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 25th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN. Change occurred on Monday 25th September 2017. Company's previous address: C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom.
filed on: 25th, September 2017
| address
|
Free Download
(2 pages)
|
SH01 |
5250579407.00 USD is the capital in company's statement on Thursday 22nd June 2017
filed on: 21st, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
5250579307.00 USD is the capital in company's statement on Thursday 22nd December 2016
filed on: 11th, May 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2016
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd December 2016
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd December 2016.
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd December 2016.
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 27th December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(14 pages)
|
SH01 |
5250579207.00 USD is the capital in company's statement on Thursday 24th December 2015
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Sunday 27th December 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2015
| incorporation
|
Free Download
(18 pages)
|
SH01 |
100.00 USD is the capital in company's statement on Tuesday 15th December 2015
capital
|
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