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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06 Sep 2024 |
MR01 |
Registration of charge 069980270002, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 069980270003, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 069980270004, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 069980270005, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 069980270006, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 069980270007, created on 4 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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28 Aug 2024 |
PSC04 |
Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 21 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Anna Jane Morgan on 21 August 2024
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21 Aug 2024 |
AD02 |
Register inspection address has been changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
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20 Aug 2024 |
AD02 |
Register inspection address has been changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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25 Aug 2021 |
PSC04 |
Change of details for Benjamin Rausing Koerner as a person with significant control on 27 July 2020
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25 Aug 2021 |
PSC04 |
Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 27 July 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Anna Jane Morgan as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Timothy Colin Brown as a director on 1 January 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 July 2020
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24 Dec 2019 |
PSC04 |
Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 2 January 2017
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Timothy Colin Brown on 13 November 2019
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09 Sep 2019 |
PSC04 |
Change of details for Benjamin Rausing Koerner as a person with significant control on 27 August 2019
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06 Sep 2019 |
PSC04 |
Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 27 August 2019
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06 Sep 2019 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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