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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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Powell on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Christophe Gilbert Roland Jacquin as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Mario Diego Solanot - Martinez as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Christopher Powell as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Osborn as a director on 24 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Rodrigo Guimaraes De Araujo as a director on 24 May 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Mario Diego Solanot - Martinez on 11 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Christophe Gilbert Roland Jacquin as a director on 30 November 2016
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Wayne Shields as a director on 30 November 2020
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17 Sep 2020 |
PSC02 |
Notification of Kuckoo Brands Ltd as a person with significant control on 19 March 2017
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17 Sep 2020 |
PSC07 |
Cessation of Jane Elizabeth Osborn as a person with significant control on 19 March 2017
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17 Sep 2020 |
PSC07 |
Cessation of Alison Judith Powell as a person with significant control on 19 March 2017
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17 Sep 2020 |
PSC07 |
Cessation of Richard Anthony Powell as a person with significant control on 19 March 2017
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24 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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07 Feb 2020 |
PSC04 |
Change of details for Mrs Alison Judith Powell as a person with significant control on 6 February 2020
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