INVICTA FOODS LIMITED

02645446
130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Appointment of director (Jean Carlos Borga) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Curt Calaway) 1 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
14 Jan 2024 accounts Annual Accounts 13 Buy now
14 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Sep 2023 officers Appointment of director (Mr Gordon Hugh Mcgrath) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Mark Biltz Elser) 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 13 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 13 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 13 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Mark Biltz Elser) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Stephen Gibbs) 1 Buy now
09 Oct 2019 accounts Annual Accounts 15 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Colin James Norton) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
04 Jul 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
28 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 officers Appointment of director (Rubens Fernandes Pereira) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
02 Oct 2018 accounts Annual Accounts 15 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Sep 2018 accounts Annual Accounts 20 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
17 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
17 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
27 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
27 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
21 Nov 2017 accounts Annual Accounts 21 Buy now
21 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 40 Buy now
21 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
21 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 officers Appointment of director (Djavan Biffi) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
08 Aug 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (John William Prendergast) 1 Buy now
08 Aug 2016 officers Termination of appointment of director (Pedro De Andrade Faria) 1 Buy now
08 Aug 2016 officers Termination of appointment of director (Roberto Banfi) 1 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Colin James Norton) 1 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 26 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
26 Aug 2015 officers Appointment of director (Pedro De Andrade Faria) 3 Buy now
26 Aug 2015 officers Termination of appointment of director (Mario Sergio Do Prado) 2 Buy now
26 Aug 2015 officers Appointment of director (Roberto Banfi) 3 Buy now
26 Aug 2015 officers Appointment of director (Mario Sergio Do Prado) 3 Buy now
26 Aug 2015 officers Appointment of director (Rodrigo Alves Coelho) 3 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 25 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 29 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 30 Buy now
06 Jul 2012 miscellaneous Miscellaneous 2 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 accounts Annual Accounts 25 Buy now
31 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 mortgage Particulars of a mortgage or charge 11 Buy now
30 Jun 2010 accounts Annual Accounts 23 Buy now
28 Jun 2010 mortgage Particulars of a mortgage or charge 13 Buy now