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FLAVORACTIV HOLDINGS LIMITED

Company number 07966268

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Martin Duncan Thomas as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Dr Robert Joseph Rule as a director on 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
11 Mar 2019 CH04 Secretary's details changed for Aps Nominees Limited on 11 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
06 Feb 2018 CH04 Secretary's details changed
05 Feb 2018 PSC07 Cessation of Simon Hadman as a person with significant control on 5 February 2018
05 Feb 2018 CH04 Secretary's details changed for Shennans Nominees Limited on 5 February 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 213.12
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015