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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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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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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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29 Nov 2022 |
PSC05 |
Change of details for Frutarom (Uk) Ltd as a person with significant control on 24 November 2020
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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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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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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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25 Nov 2020 |
CC04 |
Statement of company's objects
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of articles and officer appointments 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
AD01 |
Registered office address changed from C/O Karen Russell Frutarom Uk Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northamptonshire NN8 2RN to Duddery Hill Haverhill Suffolk CB9 8LG on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Keith John Hammond as a director on 19 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Richard Allen O'leary as a director on 19 November 2020
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17 Dec 2019 |
TM02 |
Termination of appointment of Karen Jane Russell as a secretary on 9 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Amos Anatot as a director on 5 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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