Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Linda Jane Glaysher on 14 January 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Christian Hallam on 14 January 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Georg Heerdegen Parsbo on 14 December 2020
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mrs Linda Jane Glaysher on 16 July 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Dr Johannes Rosenthal on 22 June 2020
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14 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/01/2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/02/2020.
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
AP01 |
Appointment of Dr Johannes Rosenthal as a director on 20 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Georg Heerdegen Parsbo as a director on 20 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from Unit 8 North Downs Business Pa Lime Pit Lane, Pilgrims Way Dunton Green Sevenoaks Kent TN13 2TL to 4600 Park Approach Leeds LS15 8GB on 26 September 2019
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26 Sep 2019 |
PSC02 |
Notification of Dr. Oetker (Uk) Limited as a person with significant control on 20 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Paul Christian Hallam as a person with significant control on 20 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Linda Jane Glaysher as a person with significant control on 20 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Carol Baines as a person with significant control on 20 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Carol Baines as a director on 20 September 2019
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26 Sep 2019 |
TM02 |
Termination of appointment of Carol Baines as a secretary on 20 September 2019
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21 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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21 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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