RUSTIC FOOD LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Director's details changed for Miss Alice May Herring on 2024-11-18

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19/11/2419 November 2024 Change of details for Alice Herring as a person with significant control on 2024-11-18

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-08-31

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07/11/227 November 2022 Change of details for Mr Daniel Vincent Moss as a person with significant control on 2022-11-07

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07/11/227 November 2022 Registered office address changed from 1 Tatler Close Warwick Warwickshire CV34 5GE United Kingdom to 129 Regent Street Royal Leamington Spa Warwickshire CV32 4NX on 2022-11-07

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26/10/2226 October 2022 Termination of appointment of Daniel Vincent Moss as a director on 2022-10-25

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Resolutions

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28/09/2228 September 2022 Change of share class name or designation

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27/09/2227 September 2022 Change of details for Mr Daniel Vincent Moss as a person with significant control on 2022-07-21

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26/09/2226 September 2022 Notification of Alice Herring as a person with significant control on 2022-07-21

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14/09/2214 September 2022 Registered office address changed from 129 Regent Street Leamington Spa Warwickshire CV32 4NX United Kingdom to 1 Tatler Close Warwick Warwickshire CV34 5GE on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Daniel Vincent Moss as a person with significant control on 2022-09-08

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14/09/2214 September 2022 Director's details changed for Mr Daniel Vincent Moss on 2022-09-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with no updates

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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22/06/2022 June 2020 CESSATION OF TAMMIE HARWIN CONSULTING LTD AS A PSC

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL VINCENT MOSS / 18/05/2020

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR TAMMIE HARWIN

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20/11/1920 November 2019 COMPANY NAME CHANGED OAKLEY 1983 LIMITED CERTIFICATE ISSUED ON 20/11/19

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / TAMMIE HARWIN CONSULTING LTD / 09/09/2019

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09/08/199 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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