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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2025-03-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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29/07/2429 July 2024 Confirmation statement made on 2024-06-21 with no updates

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29/04/2429 April 2024 Director's details changed for Mr Edwin Charles Frank Malpass on 2024-04-29

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29/04/2429 April 2024 Change of details for Mr Matthew James Armitage as a person with significant control on 2024-04-25

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29/04/2429 April 2024 Director's details changed for Mr Matthew James Armitage on 2024-04-25

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29/04/2429 April 2024 Director's details changed for Mr Jacques Olivier Amzallag on 2024-04-29

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29/04/2429 April 2024 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to C/O Direct Sourcing Ingredients 1st Floor, Chancery Lane Retford Nottinghamshire DN22 6DF on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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04/09/234 September 2023 Change of share class name or designation

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02/08/232 August 2023 Confirmation statement made on 2023-06-21 with updates

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01/08/231 August 2023 Appointment of Mr Jacques Olivier Amzallag as a director on 2022-08-01

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01/08/231 August 2023 Appointment of Mr Edwin Charles Frank Malpass as a director on 2022-08-01

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2021-07-14

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2021-07-14

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Satisfaction of charge 126903820001 in full

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31/01/2331 January 2023 Registration of charge 126903820002, created on 2023-01-26

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06/12/226 December 2022 Current accounting period shortened from 2023-06-30 to 2023-03-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-06-30

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24/09/2124 September 2021 Registration of charge 126903820001, created on 2021-09-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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22/06/2022 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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