AA |
Audit exemption subsidiary accounts made up to Wednesday 30th November 2022
filed on: 28th, October 2023
| accounts
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 28th, October 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 28th, October 2023
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 11th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 11th, September 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Monday 14th August 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd August 2023.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th August 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
filed on: 31st, August 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 31st, August 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
filed on: 31st, August 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/01/21
filed on: 6th, December 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st January 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 6th, December 2021
| accounts
|
Free Download
(41 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/01/21
filed on: 6th, December 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flavour Warehouse Ltd Global Way Darwen Lancashire BB3 0RW. Change occurred on Wednesday 7th July 2021. Company's previous address: Global Way Global Way Darwen Lancashire BB3 0RW England.
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th February 2021.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 30th November 2021, originally was Sunday 30th January 2022.
filed on: 2nd, March 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Global Way Global Way Darwen Lancashire BB3 0RW. Change occurred on Tuesday 2nd March 2021. Company's previous address: 7a Henley Business Park Normandy Guildford Surrey GU3 2DX England.
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/01/20
filed on: 17th, February 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st January 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/01/20
filed on: 17th, February 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 17th, February 2021
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th August 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st January 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2019 to Wednesday 30th January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 13th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 12th December 2017 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7a Henley Business Park Normandy Guildford Surrey GU3 2DX. Change occurred on Tuesday 12th December 2017. Company's previous address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England.
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 11th December 2017
filed on: 12th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 14th August 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 14th August 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th August 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2017
filed on: 11th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Tuesday 31st January 2017. Originally it was Wednesday 31st August 2016
filed on: 2nd, February 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2015
| incorporation
|
Free Download
(32 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|