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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 2 July 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 3 July 2022
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13 Dec 2022 |
AP01 |
Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Peter Francis Jackson on 1 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 4 July 2021
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14 Mar 2022 |
AP01 |
Appointment of Peter Francis Jackson as a director on 1 March 2022
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21 Jul 2021 |
TM01 |
Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021
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16 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Tim Ørting Jørgensen as a director
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14 Jul 2021 |
AP01 |
Appointment of Tim Orting Jorgensen as a director on 4 July 2021
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ANNOTATION
Second Filing a second filed AP01 was registered on 16.07.2021.
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 28 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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11 Jun 2021 |
PSC02 |
Notification of Cucina Acquisition (Uk) Limited as a person with significant control on 8 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Brake Bros Holding I Limited as a person with significant control on 8 June 2021
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Ajoy Hari Karna on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Michael David Ball as a director on 27 January 2021
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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