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INTERNATIONAL TASTE SOLUTIONS LIMITED

Company number 06967368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
25 Oct 2024 PSC07 Cessation of Michael Alexander Bagshaw as a person with significant control on 14 October 2023
25 Oct 2024 PSC02 Notification of Taste Holdings Limited as a person with significant control on 14 October 2023
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2020
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 Apr 2024 MR01 Registration of charge 069673680003, created on 15 April 2024
16 Apr 2024 MR01 Registration of charge 069673680004, created on 15 April 2024
22 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 14/10/2023
30 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 July 2022
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
24 Oct 2017 AD01 Registered office address changed from Euro House Unit B Abex Road Newbury Berkshire RG14 5EY England to Innovation House Abex Road Newbury Berkshire RG14 5EY on 24 October 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Oct 2016 CS01 13/10/16 Statement of Capital gbp 50
27 May 2016 AD01 Registered office address changed from 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY to Euro House Unit B Abex Road Newbury Berkshire RG14 5EY on 27 May 2016