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13 Feb 2026
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13 Feb 2026
Confirmation statement made on 6 February 2026 with updates
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10 Feb 2026
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10 Feb 2026
Termination of appointment of Brett Geoffrey Sumner as a director on 6 February 2026
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25 Jun 2025
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25 Jun 2025
Registration of charge 118125200002, created on 17 June 2025
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14 Feb 2025
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14 Feb 2025
Confirmation statement made on 6 February 2025 with updates
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14 Feb 2025
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14 Feb 2025
Director's details changed for Mr Brett Geoffrey Sumner on 6 February 2025
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30 Jan 2025
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30 Jan 2025
Change of details for Fine Foods Group Limited as a person with significant control on 11 March 2024
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12 Dec 2024
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12 Dec 2024
Resolutions
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10 Dec 2024
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10 Dec 2024
Change of share class name or designation
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10 Dec 2024
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10 Dec 2024
Particulars of variation of rights attached to shares
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10 Dec 2024
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10 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
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09 Dec 2024
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09 Dec 2024
Resolutions
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09 Dec 2024
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09 Dec 2024
Memorandum and Articles of Association
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09 May 2024
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09 May 2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
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14 Mar 2024
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14 Mar 2024
Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024
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11 Mar 2024
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11 Mar 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
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09 Feb 2024
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09 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
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05 Jul 2023
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05 Jul 2023
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR
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06 Feb 2023
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06 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
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08 Feb 2022
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08 Feb 2022
Confirmation statement made on 6 February 2022 with no updates
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31 Aug 2021
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31 Aug 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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