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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03 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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17 May 2024 |
TM02 |
Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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06 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/02/24
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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19 Jun 2023 |
AP01 |
Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ashley James Hicks as a director on 1 April 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Thibaut Guy Eissautier as a director on 21 December 2022
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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27 Oct 2022 |
PSC05 |
Change of details for Tangerine Confectionery Group Limited as a person with significant control on 6 April 2016
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31 Aug 2022 |
TM01 |
Termination of appointment of Andrew Hawley as a director on 31 August 2022
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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