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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06 Nov 2024 |
AD01 |
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 6 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Mahoney as a director on 30 October 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Jade Louise Moore as a director on 1 August 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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29 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
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29 Jan 2024 |
AD02 |
Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
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02 Oct 2023 |
TM01 |
Termination of appointment of Emma Kate Griffin as a director on 29 September 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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31 Mar 2023 |
AP01 |
Appointment of Mr Richard Llewelyn Milnes-James as a director on 29 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Mark Adrian Nelson-Smith as a director on 29 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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06 Oct 2022 |
PSC02 |
Notification of Südzucker Ag as a person with significant control on 23 March 2022
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06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
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23 Sep 2022 |
AP03 |
Appointment of Ms Caroline Denise Pattison as a secretary on 22 September 2022
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23 Sep 2022 |
TM02 |
Termination of appointment of Richard John Aldis Askew as a secretary on 22 September 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
CC06 |
Change of constitution by order of court or other authority
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11 Apr 2022 |
MR01 |
Registration of charge 039095480016, created on 31 March 2022
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
OC-R |
Restructuring Plan
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04 Apr 2022 |
MR01 |
Registration of charge 039095480011, created on 31 March 2022
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