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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10 Jun 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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10 Jun 2024 |
PSC01 |
Notification of Christopher Banks as a person with significant control on 4 April 2023
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10 Jun 2024 |
PSC07 |
Cessation of Fruit Drinks Limited as a person with significant control on 4 April 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr John James Clifford Lovell on 29 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Sohail Anwar Rasul on 29 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Sohail Anwar Rasul on 21 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
PSC05 |
Change of details for Fruit Drinks Limited as a person with significant control on 16 July 2020
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21 Jul 2020 |
PSC01 |
Notification of John James Clifford Lovell as a person with significant control on 13 April 2020
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21 Jul 2020 |
PSC07 |
Cessation of Monksmead Partnership Llp as a person with significant control on 13 April 2020
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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08 Apr 2019 |
PSC05 |
Change of details for Monksmead Partnership Llp as a person with significant control on 1 April 2019
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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