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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20 Jan 2025 |
AP01 |
Appointment of Jeremy Robert Brown as a director on 18 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Mollie Stoker as a director on 18 January 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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17 May 2024 |
MR04 |
Satisfaction of charge 074518620002 in full
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03 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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03 Aug 2023 |
PSC07 |
Cessation of James Robert Cregan as a person with significant control on 1 August 2023
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02 Aug 2023 |
PSC02 |
Notification of Britvic Soft Drinks Limited as a person with significant control on 1 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Suzanne Margaret Owen as a person with significant control on 1 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Beaver Industrial Estate 8 Airfield Road Christchurch Dorset BH23 3TG to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Luke Andrew Murphy Wilkes as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Suzanne Margaret Owen as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Stephen Walter Mckay as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Simon Anthony Glidden Henderson as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of James Robert Cregan as a director on 1 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Judith Anne Cregan as a secretary on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Tom Smethers as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mollie Stoker as a director on 1 August 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2014
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25 Jul 2023 |
MR04 |
Satisfaction of charge 074518620001 in full
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Walter Mckay on 20 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Walter Mckay on 20 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Ms Suzanne Margaret Owen on 20 June 2023
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