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Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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08/10/218 October 2021 Change of details for Mrs Jennifer Marcotte-Ouellet as a person with significant control on 2021-10-08

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 Application to strike the company off the register

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06/07/216 July 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/09/2014 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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27/06/1927 June 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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11/07/1811 July 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARCOTTE-OUELLET / 17/03/2018

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27/01/1827 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANDERSON

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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08/06/178 June 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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28/01/1628 January 2016 27/01/16 NO MEMBER LIST

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM SUITE 7 PEEL HOUSE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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09/04/159 April 2015 ARTICLES OF ASSOCIATION

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/02/1511 February 2015 27/01/15 NO MEMBER LIST

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WALMSLEY

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARK

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16/12/1416 December 2014 DIRECTOR APPOINTED JENNIFER MARCOTTE-OUELLET

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19/11/1419 November 2014 CURREXT FROM 31/01/2015 TO 05/04/2015

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03/10/143 October 2014 DIRECTOR APPOINTED MARTIN JAMES WOODWARD

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06/09/146 September 2014 REGISTERED OFFICE CHANGED ON 06/09/2014 FROM 56 JERVIS CRESCENT SUTTON COLDFIELD WEST MIDLANDS B74 4PN ENGLAND

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19/02/1419 February 2014 COMPANY NAME CHANGED BITE SIZE (BIRMINGHAM) CERTIFICATE ISSUED ON 19/02/14

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19/02/1419 February 2014 FORM NE01 EXEMPTION FROM REQUIREMENT AS TO USE OF LIMITED ON CHANGE OF NAME

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18/02/1418 February 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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14/02/1414 February 2014 CHANGE OF NAME 31/01/2014

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14/02/1414 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1427 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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