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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Arina Norkina as a director on 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2024 |
PSC07 |
Cessation of Frutarom (Uk) Holdings Limited as a person with significant control on 31 March 2023
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26 Jan 2024 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 24 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG England to 54 Portland Place London W1B 1DY on 26 January 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr Christian Kjaersgaard Tomsen as a director on 10 November 2023
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
MR01 |
Registration of charge 057923200002, created on 10 November 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Susanne Jane Olive as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Keith John Hammond as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Duncan Roger Etheridge as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Paul John Molloy as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Arina Norkina as a director on 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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16 Jan 2023 |
PSC07 |
Cessation of Frutarom Uk Ltd as a person with significant control on 22 December 2022
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16 Jan 2023 |
PSC02 |
Notification of Frutarom (Uk) Holdings Limited as a person with significant control on 22 December 2022
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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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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29 Jul 2022 |
TM01 |
Termination of appointment of Robert Gerard Anderson as a director on 30 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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03 May 2022 |
PSC05 |
Change of details for Frutarom Uk Ltd as a person with significant control on 24 November 2020
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03 Feb 2022 |
AP01 |
Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
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