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Insolvency. Liquidation voluntary members return of final meeting. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Insolvency. Brought down date: 2022-03-24. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2022-01-12 |
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Address. Old address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England. Change date: 2021-04-19. New address: The Shard 32 London Bridge Street London SE1 9SG. |
2021-04-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-04-16 |
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Resolution. Description: Resolutions. |
2021-04-16 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-04-16 |
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Accounts. Change account reference date company current extended. |
2021-02-25 |
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Confirmation statement. Statement with no updates. |
2021-01-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-25 |
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Accounts. Legacy. |
2021-01-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-25 |
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Officers. Termination date: 2020-02-21. Officer name: Stephen Gibbs. |
2020-03-04 |
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Officers. Appointment date: 2020-02-21. Officer name: Mr Mark Biltz Elser. |
2020-03-04 |
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Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-18 |
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Accounts. Legacy. |
2019-10-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-18 |
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Officers. Officer name: Rubens Fernandes Pereira. Termination date: 2019-06-03. |
2019-06-24 |
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Officers. Officer name: Colin James Norton. Termination date: 2019-06-03. |
2019-06-24 |
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Address. New address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR. Old address: 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ. Change date: 2019-06-24. |
2019-06-24 |
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Officers. Termination date: 2019-06-03. Officer name: Daniel Paulo Hamada. |
2019-06-24 |
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Officers. Appointment date: 2019-06-03. Officer name: Mr Stephen Gibbs. |
2019-06-24 |
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|
Officers. Officer name: Mr Curt Calaway. Appointment date: 2019-06-03. |
2019-06-24 |
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Confirmation statement. Statement with no updates. |
2019-01-14 |
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Persons with significant control. Psc name: Universal Meats (Uk) Limited. Notification date: 2016-04-06. |
2019-01-10 |
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Persons with significant control. Psc name: Brf Invicta Limited. Cessation date: 2016-04-06. |
2019-01-10 |
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Officers. Officer name: Rubens Fernandes Pereira. Appointment date: 2018-12-12. |
2018-12-27 |
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Officers. Officer name: Simon Cheng. Termination date: 2018-10-19. |
2018-12-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-10-01 |
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Accounts. Legacy. |
2018-10-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-01 |
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|
Confirmation statement. Statement with no updates. |
2018-01-31 |
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Accounts. Accounts amended with accounts type audit exemption subsiduary. |
2017-12-07 |
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Officers. Termination date: 2017-11-15. Officer name: Marcelo Josef Wigman. |
2017-11-28 |
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Officers. Termination date: 2017-11-15. Officer name: Dalvi Marcelo Rudeck. |
2017-11-28 |
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Officers. Termination date: 2017-11-15. Officer name: Jose Lourenco Perottoni. |
2017-11-28 |
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|
Officers. Officer name: Rodrigo Alves Coelho. Termination date: 2017-08-30. |
2017-11-28 |
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Officers. Appointment date: 2017-11-15. Officer name: Daniel Paulo Hamada. |
2017-11-28 |
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|
Officers. Appointment date: 2017-11-15. Officer name: Simon Cheng. |
2017-11-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-10-06 |
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Accounts. Legacy. |
2017-10-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-05 |
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Confirmation statement. Statement with updates. |
2017-02-17 |
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Accounts. Change account reference date company previous shortened. |
2017-02-06 |
View Report |
