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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
MR04 |
Satisfaction of charge 064088960003 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 064088960004 in full
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29 Nov 2023 |
AP01 |
Appointment of Mr Parinya Kaarunayadhorn as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Ekpiya Ua-Wutthikrerk as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Sujarit Mayalarp as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Patrachatr Chiaravutthi as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Simon Anthony Bernstein as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Anat Julintron as a director on 29 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 064088960004, created on 16 June 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 20 May 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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27 Jul 2021 |
AP01 |
Appointment of Mr Graham Hillier as a director on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Premudee Sirijongdee as a director on 27 July 2021
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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Kelly on 11 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Ms Premudee Sirijongdee as a director on 11 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Vathana Singhpuck as a director on 11 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Anat Julintron as a director on 11 September 2020
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