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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Brandi Sanders as a director on 13 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Brandi Sanders as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Elaine Monson Gravatte as a director on 31 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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07 May 2024 |
AP03 |
Appointment of Mr Kayode Olude as a secretary on 1 May 2024
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29 Apr 2024 |
SH19 |
Statement of capital on 29 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 25/04/2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2023
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19 Dec 2022 |
PSC02 |
Notification of Givaudan Sa as a person with significant control on 9 December 2021
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12 Oct 2022 |
AP01 |
Appointment of Mrs Ann Colleen Leonard as a director on 6 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Elaine Monson Gravatte as a director on 6 October 2022
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
AD01 |
Registered office address changed from Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD to Finance Building Givaudan Uk Limited Kennington Road Ashford Kent TN24 0LT on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Theodore Halstead Nixon as a director on 6 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Edith Houghton Nixon as a director on 6 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Anne Nixon Hampton as a director on 6 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Edith Houghton Nixon as a person with significant control on 6 October 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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