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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29 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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29 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:' any actions already taken or to be taken by the directors of the company in connection with the matters set out in the resolutions be and hereby is confirmed, ratified and approved. 18/12/2024
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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17 Dec 2024 |
PSC02 |
Notification of International Flavors & Fragrances Inc. as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Savoury Flavours (Holdings) Ltd as a person with significant control on 17 December 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Nov 2024 |
MR04 |
Satisfaction of charge 3 in full
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20 Nov 2024 |
MR04 |
Satisfaction of charge 4 in full
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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13 May 2024 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
TM01 |
Termination of appointment of Keith John Hammond as a director on 26 May 2023
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17 May 2023 |
PSC05 |
Change of details for Savoury Flavours Holdings Ltd as a person with significant control on 6 April 2016
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Miss Susanne Jane Olive as a director on 30 June 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Robert Gerard Anderson as a director on 30 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Duddery Hill Duddery Hill Haverhill Suffolk CB9 8LG CB9 8LG United Kingdom to 1 Duddery Hill Haverhill Suffolk CB9 8LG on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Duddery Hill Haverhill Suffolk England to Duddery Hill Duddery Hill Haverhill Suffolk CB9 8LG CB9 8LG on 13 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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16 May 2022 |
PSC05 |
Change of details for Savoury Flavours Holdings Ltd as a person with significant control on 24 November 2020
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03 Feb 2022 |
AP01 |
Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
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19 Jan 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022
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