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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of George Harold Hashagen as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Adam Joseph Cuadra as a director on 22 September 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Steve Michael Gaskell as a director on 22 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
PSC02 |
Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 16 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Nutricia (Cow & Gate, Milupa) Holdings Limited as a person with significant control on 16 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of Ian Mark Dorling as a director on 11 November 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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25 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 Apr 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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03 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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