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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12 Sep 2024 |
AD01 |
Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG England to Flavours House Mercer Way Shadsworth Business Park Blackburn BB1 2QD on 12 September 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2024 |
PSC02 |
Notification of Turpaz Uk Limited as a person with significant control on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Guy Gill as a director on 1 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Frutarom (Uk) Ltd as a person with significant control on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Duncan Roger Etheridge as a director on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Susanne Jane Olive as a director on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Israel Leshem as a director on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Alon Shmuel Granot as a director on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mrs Keren Cohen Khazon as a director on 1 September 2024
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17 Jun 2024 |
AA |
Full accounts 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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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2017
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 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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07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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08 Sep 2022 |
PSC05 |
Change of details for Frutarom (Uk) Ltd as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Frutarom Uk Ltd as a person with significant control on 8 September 2022
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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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