(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 5th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 5th September 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 5th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th September 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 5th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 9th, August 2018
| capital
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 24th, July 2018
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 24th, July 2018
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, July 2018
| resolution
|
Free Download
(6 pages)
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(SH06) Cancellation of shares. Statement of Capital on 5th July 2018: 1.90 GBP
filed on: 24th, July 2018
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 1st December 2017
filed on: 5th, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 5th September 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 23rd, March 2016
| resolution
|
Free Download
(24 pages)
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(SH02) Sub-division of shares on 18th February 2016
filed on: 23rd, March 2016
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, March 2016
| capital
|
Free Download
(2 pages)
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(CH01) On 5th April 2015 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 5th April 2015 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 5th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st October 2015: 2.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 18th March 2015. New Address: Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG. Previous address: C/O Care of: Forbes Watson Ltd Melton Grove Works Church Road Lytham St-Annes Lytham St-Annes Lancashire FY8 5PL
filed on: 18th, March 2015
| address
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Free Download
(1 page)
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(AA01) Accounting reference date changed from 30th September 2014 to 31st December 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 086775560001, created on 15th December 2014
filed on: 16th, December 2014
| mortgage
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 5th September 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th October 2014: 2.00 GBP
capital
|
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(CERTNM) Company name changed mustard procurement LIMITEDcertificate issued on 25/07/14
filed on: 25th, July 2014
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 25th, July 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed big zero refreshments LTDcertificate issued on 14/10/13
filed on: 14th, October 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 1st October 2013
change of name
|
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(CONNOT) Notice of change of name
filed on: 14th, October 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, September 2013
| incorporation
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 5th September 2013: 2.00 GBP
capital
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