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 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
AP03 |
Appointment of Mr Dean Michael Thraves as a secretary on 13 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Ross Michael Ashton as a secretary on 13 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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31 Oct 2022 |
PSC05 |
Change of details for N.V.Poppies International as a person with significant control on 18 June 2021
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Michael Victor-Smith as a director on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Patrick Reekmans as a director on 25 March 2022
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24 Mar 2022 |
AP03 |
Appointment of Mr Ross Michael Ashton as a secretary on 24 March 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Philip John Webster as a director on 31 January 2020
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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17 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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15 Mar 2018 |
AD02 |
Register inspection address has been changed from The Kongskilde Building Hempstead Road Holt Norfolk NR25 6EE United Kingdom to Icefresh House Dunkirk Aylsham Norwich NR11 6RR
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18 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 May 2017 |
AD01 |
Registered office address changed from The Kongskilde Building Hempstead Road Holt Norfolk NR25 6EE to Icefresh House Dunkirk Aylsham Norwich NR11 6RR on 22 May 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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