| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH DALE |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-07-07 |
delete address 100 KING STREET KNUTSFORD ENGLAND WA16 6HQ |
| 2023-07-07 |
insert address UNIT 1 OMEGA BOULEVARD WARRINGTON ENGLAND WA5 3ZL |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
100 KING STREET
KNUTSFORD
WA16 6HQ
ENGLAND |
| 2023-04-07 |
update account_category DORMANT => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents 03/06/22 STATEMENT OF CAPITAL GBP 60102 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 6 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-03 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 102 |
| 2021-09-02 |
update statutory_documents SECOND FILED SH01 - 14/07/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-02 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN WRIGHT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-07 |
insert company_previous_name ICE COOL FOODS LTD |
| 2021-05-07 |
update name ICE COOL FOODS LTD => ADRD INVESTMENTS LIMITED |
| 2021-04-19 |
update statutory_documents COMPANY NAME CHANGED ICE COOL FOODS LTD
CERTIFICATE ISSUED ON 19/04/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-07 |
delete address 60 BL1 4DA CHORLEY NEW ROAD BOLTON UNITED KINGDOM BL1 4DA |
| 2020-06-07 |
insert address 100 KING STREET KNUTSFORD ENGLAND WA16 6HQ |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
60 BL1 4DA CHORLEY NEW ROAD
BOLTON
BL1 4DA
UNITED KINGDOM |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-20 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-07 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2019-08-07 |
insert sic_code 74990 - Non-trading company |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |