Total Documents | 101 |
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Total Pages | 900 |
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26 April 2022 | Final Gazette dissolved via voluntary strike-off |
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8 February 2022 | First Gazette notice for voluntary strike-off |
26 January 2022 | Application to strike the company off the register |
14 December 2021 | Confirmation statement made on 13 December 2021 with no updates |
6 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
6 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
6 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
6 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
17 December 2020 | Confirmation statement made on 13 December 2020 with no updates |
22 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
22 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
23 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
23 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
19 December 2019 | Confirmation statement made on 13 December 2019 with updates |
14 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
14 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
14 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
14 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
5 August 2019 | Statement of capital following an allotment of shares on 28 June 2019
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15 July 2019 | Resolutions
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17 December 2018 | Confirmation statement made on 13 December 2018 with no updates |
28 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
28 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
28 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
28 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
2 January 2018 | Amended audit exemption subsidiary accounts made up to 31 December 2016 |
15 December 2017 | Cessation of Peter John Mcneil as a person with significant control on 1 April 2017 |
15 December 2017 | Confirmation statement made on 13 December 2017 with no updates |
15 December 2017 | Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017 |
6 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
6 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
6 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
6 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
26 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
26 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
26 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
26 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
11 April 2017 | Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017 |
11 April 2017 | Appointment of Mr Saravut Lasomboon as a director on 3 April 2017 |
11 April 2017 | Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017 |
11 April 2017 | Appointment of Mr Saravut Lasomboon as a director on 3 April 2017 |
6 April 2017 | Termination of appointment of Peter John Mcneil as a director on 3 April 2017 |
6 April 2017 | Termination of appointment of Peter John Mcneil as a director on 3 April 2017 |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates |
5 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
5 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
5 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
5 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
5 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
5 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
5 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
5 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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12 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
12 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
12 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
12 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
8 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
8 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
8 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
8 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
15 May 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 |
15 May 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 |
15 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 |
15 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 |
15 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 |
15 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |
15 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 |
15 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 |
15 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 |
15 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |
17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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8 October 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 |
8 October 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 |
9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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18 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 |
18 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 |
18 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 |
18 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 |
18 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 |
18 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 |
7 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
7 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
15 July 2013 | Termination of appointment of Sara Barnard as a director |
15 July 2013 | Termination of appointment of Sara Barnard as a director |
9 May 2013 | Appointment of Mr. Denis John Hurley as a director |
9 May 2013 | Appointment of Mr. Denis John Hurley as a director |
9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
10 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
10 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
29 March 2011 | Registered office address changed from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom on 29 March 2011 |
29 March 2011 | Registered office address changed from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom on 29 March 2011 |
13 December 2010 | Incorporation |
13 December 2010 | Incorporation |