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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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/12/2021
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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10 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2019
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09 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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22 Jun 2018 |
PSC02 |
Notification of Nestle S.A as a person with significant control on 15 September 2017
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22 Sep 2017 |
AP01 |
Appointment of Michel Gardet as a director on 15 September 2017
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31 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Jul 2017 |
TM01 |
Termination of appointment of Alexander Kirstein as a director on 17 June 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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25 Jan 2017 |
AA |
Accounts for a small company made up to 31 July 2016
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18 Jan 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 December 2016
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23 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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22 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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22 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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