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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mr Michael David King as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Pradeep Parmar as a director on 16 January 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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25 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Ian James Messenger as a director on 6 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Pradeep Parmar as a director on 6 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Third Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WD to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Theodore Halstead Nixon as a director on 6 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Edith Houghton Nixon as a director on 6 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Anne Nixon Hampton as a director on 6 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Theodore Nixon as a person with significant control on 6 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Edith Nixon as a person with significant control on 6 October 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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12 Sep 2019 |
PSC01 |
Notification of Edith Nixon as a person with significant control on 1 July 2019
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12 Sep 2019 |
PSC01 |
Notification of Theodore Nixon as a person with significant control on 1 July 2019
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12 Jul 2019 |
AP01 |
Appointment of Theodore Halstead Nixon as a director on 28 June 2019
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