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ABSOLUTE TASTE LIMITED
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ABSOLUTE TASTE LIMITED: Filings

    • Overview

    Company NameABSOLUTE TASTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03308362
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABSOLUTE TASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    		3 pagesCS01

    Registration of charge 033083620007, created on May 12, 2026

    		14 pagesMR01

    Full accounts made up to Mar 31, 2025

    		33 pagesAA
    Annotations
    DateAnnotation
    Mar 05, 2026Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 05/03/2026.

    Satisfaction of charge 033083620003 in full

    		4 pagesMR04

    Satisfaction of charge 033083620004 in full

    		4 pagesMR04

    Registration of charge 033083620006, created on Sep 17, 2025

    		15 pagesMR01

    Change of details for The Proper Food and Drink Company Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 033083620005, created on Dec 19, 2023

    		17 pagesMR01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Change of details for The Menu Partners Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC05

    Confirmation statement made on Apr 05, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Oliver Hitchcox as a director on Jan 21, 2022

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Notification of The Menu Partners Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0