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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04 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Edward Michael Pearce on 11 May 2020
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04 Sep 2020 |
CH03 |
Secretary's details changed for Ms Anya Mir on 11 May 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 May 2020 |
AD01 |
Registered office address changed from Cygnus House Orion Court Great Blakenham Suffolk IP6 0RL United Kingdom to Hydra House Orion Court Great Blakenham IP6 0LW on 11 May 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Graham Murray on 26 February 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
AP01 |
Appointment of Mr Graham Murray as a director on 10 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Andrew David Knoyle Wood as a director on 10 February 2020
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07 Feb 2020 |
PSC02 |
Notification of Omega Ingredients Limited as a person with significant control on 31 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Elizabeth Jane Pearce as a person with significant control on 31 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Steven Edward Michael Pearce as a person with significant control on 31 January 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Feb 2019 |
TM02 |
Termination of appointment of Elizabeth Jane Pearce as a secretary on 1 February 2019
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09 Jan 2019 |
AP03 |
Appointment of Ms Anya Mir as a secretary on 1 January 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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09 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 28 August 2016 with updates
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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31 Mar 2016 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Pearce on 31 March 2016
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31 Mar 2016 |
AD01 |
Registered office address changed from Cygnus House, Orion Court Great Blakenham Suffolk IP6 0RL to Cygnus House Orion Court Great Blakenham Suffolk IP6 0RL on 31 March 2016
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31 Mar 2016 |
CH03 |
Secretary's details changed for Elizabeth Jane Pearce on 31 March 2016
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