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 Feb 2025 |
AA01 |
Current accounting period extended from 28 December 2024 to 31 March 2025
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18 Dec 2024 |
AA |
Accounts for a small company made up to 28 December 2023
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28 Nov 2024 |
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Baljinder Nanua as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Raminder Singh Sidhu as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Brian Macey Soltis as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Jason Robert Ausher as a director on 25 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 25 November 2024
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28 Nov 2024 |
PSC02 |
Notification of Derby Bar Limited as a person with significant control on 25 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Eden Springs Uk Limited as a person with significant control on 25 November 2024
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to Rutland House 148 Edmund Street Birmingham B3 2JR on 6 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Claire Duffy as a director on 13 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Brian Macey Soltis as a director on 13 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Ian Spooner as a director on 31 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Steven Kitching as a director on 16 December 2022
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08 Dec 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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24 Dec 2021 |
PSC02 |
Notification of Eden Springs Uk Limited as a person with significant control on 23 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Cott Retail Brands Limited as a person with significant control on 23 December 2021
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