|
Officers. Officer name: Craig Hamilton. Change date: 2023-11-28. |
2023-11-28 |
View Report |
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Accounts. Accounts type full. |
2023-10-05 |
View Report |
|
Mortgage. Charge creation date: 2023-09-15. Charge number: 003434960012. |
2023-09-22 |
View Report |
|
Mortgage. Charge number: 003434960009. |
2023-09-08 |
View Report |
|
Mortgage. Charge number: 003434960011. |
2023-09-08 |
View Report |
|
Mortgage. Charge number: 003434960010. |
2023-09-08 |
View Report |
|
Mortgage. Charge number: 003434960008. |
2023-09-08 |
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|
Confirmation statement. Statement with no updates. |
2023-06-13 |
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|
Officers. Officer name: Mr Shaun Lee Smith. Appointment date: 2023-05-09. |
2023-05-09 |
View Report |
|
Officers. Officer name: Edward John Heaton Marriott. Termination date: 2023-04-28. |
2023-05-02 |
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|
Officers. Officer name: Soterakis Challouma. Termination date: 2023-04-17. |
2023-04-22 |
View Report |
|
Officers. Officer name: Wayne Brian Hudson. Termination date: 2022-12-31. |
2023-02-01 |
View Report |
|
Mortgage. Charge number: 003434960011. Charge creation date: 2022-11-08. |
2022-11-16 |
View Report |
|
Accounts. Accounts type full. |
2022-11-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-22 |
View Report |
|
Accounts. Accounts type full. |
2021-09-05 |
View Report |
|
Mortgage. Charge creation date: 2021-07-09. Charge number: 003434960010. |
2021-07-09 |
View Report |
|
Mortgage. Charge number: 003434960009. Charge creation date: 2021-06-24. |
2021-07-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-22 |
View Report |
|
Accounts. Accounts type full. |
2020-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-09 |
View Report |
|
Officers. Appointment date: 2020-01-16. Officer name: Mr Christian James Ardern. |
2020-01-28 |
View Report |
|
Officers. Termination date: 2020-01-16. Officer name: Sarah Ann Pollard. |
2020-01-28 |
View Report |
|
Officers. Appointment date: 2020-01-27. Officer name: Mr Soterakis Challouma. |
2020-01-28 |
View Report |
|
Accounts. Accounts type full. |
2019-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-01 |
View Report |
|
Officers. Termination date: 2019-01-14. Officer name: Johanna Maria Van Kruijsbergen. |
2019-01-17 |
View Report |
|
Officers. Officer name: Mr Edward John Heaton Marriott. Appointment date: 2019-01-14. |
2019-01-17 |
View Report |
|
Accounts. Accounts type full. |
2018-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-05 |
View Report |
|
Officers. Officer name: Sarah Jane Sturton. Termination date: 2017-11-21. |
2017-11-28 |
View Report |
|
Accounts. Accounts type full. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-12 |
View Report |
|
Persons with significant control. Notification date: 2017-01-01. Psc name: Nomad Foods Europe Limited. |
2017-07-12 |
View Report |
|
Address. New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2017-06-01 |
View Report |
|
Address. New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. Change date: 2017-06-01. Old address: 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2017-06-01 |
View Report |
|
Mortgage. Charge number: 003434960006. |
2017-05-09 |
View Report |
|
Mortgage. Charge number: 003434960005. |
2017-05-09 |
View Report |
|
Mortgage. Charge number: 003434960007. |
2017-05-09 |
View Report |
|
Mortgage. Charge creation date: 2017-05-03. Charge number: 003434960008. |
2017-05-04 |
View Report |
|
Accounts. Accounts type full. |
2016-08-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-07 |
View Report |
|
Officers. Appointment date: 2016-04-15. Officer name: Johanna Maria Van Kruijsbergen. |
2016-04-19 |
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|
Officers. Termination date: 2016-04-15. Officer name: Catherine Mary Goates. |
2016-04-19 |
View Report |
|
Officers. Officer name: Mr Wayne Brian Hudson. Appointment date: 2016-01-01. |
2016-01-07 |
View Report |
|
Officers. Termination date: 2016-01-01. Officer name: Andrew Beresford Weston-Webb. |
2016-01-07 |
View Report |
|
Mortgage. Charge creation date: 2015-11-02. Charge number: 003434960007. |
2015-11-04 |
View Report |
|
Incorporation. Memorandum articles. |
2015-09-11 |
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|
Officers. Officer name: Sarah Ann Pollard. Appointment date: 2015-08-24. |
2015-09-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-03 |
View Report |
