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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Alessandra Cama as a director on 30 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Patrick Mueller-Sarmiento as a director on 1 June 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
MR04 |
Satisfaction of charge 053082580013 in full
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 053082580014, created on 20 October 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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14 Sep 2022 |
AD02 |
Register inspection address has been changed from Warehouse Thorney Road Thorney Road Guyhirn Wisbech Cambridgeshire PE13 4AE England to C/O Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham Norfolk
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01 Nov 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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13 Jan 2021 |
AP01 |
Appointment of Alessandra Cama as a director on 31 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Stephan Tendam as a director on 1 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Christian Diekmann as a director on 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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23 Sep 2020 |
AD01 |
Registered office address changed from 1000 Highgate Studios 53-79 Highgate Road London NW5 1TL to C/O Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham Norfolk NR21 8AF on 23 September 2020
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19 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of Clive Henry Beecham as a director on 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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04 Dec 2019 |
AP01 |
Appointment of Ms Alison Jane Francey as a director on 2 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mrs Lindsey Collier as a director on 2 December 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Paul Robert Tripp as a director on 28 November 2019
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