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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25 Sep 2024 |
AP03 |
Appointment of Mr Prateek Jain as a secretary on 23 September 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
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17 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House Kew Road Richmond TW9 2PR
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE
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01 Mar 2023 |
AP03 |
Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of John Doyle as a secretary on 28 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Macleod as a director on 16 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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09 Jan 2023 |
AD04 |
Register(s) moved to registered office address 450 South Oak Way Green Park Reading RG2 6UW
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Robert Talbot Bland as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Angus Macdonald as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 26 December 2020
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08 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015
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21 Sep 2020 |
AP03 |
Appointment of Mr John Doyle as a secretary on 15 September 2020
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