Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
AD01 |
Registered office address changed from The Old Bakery Victoria Road Bicester Oxfordshire OX26 6PB England to Bicester Eco Business Centre Charlotte Avenue Bicester OX27 8BL on 8 October 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Ms Anja Sophia Grunefeld as a director on 17 July 2024
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Kieran Paul Youngman as a director on 28 June 2024
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of Domenico John Speciale as a director on 8 September 2023
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Mr Kieran Paul Youngman as a director on 3 August 2023
|
|
|
10 Jan 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2022
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 30 December 2021
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Domenico John Speciale on 13 October 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
01 Jun 2022 |
PSC01 |
Notification of Roger Lienhard as a person with significant control on 24 May 2022
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The Old Bakery Victoria Road Bicester Oxfordshire OX26 6PB on 24 May 2022
|
|
|
24 May 2022 |
PSC07 |
Cessation of Domenico John Speciale as a person with significant control on 24 May 2022
|
|
|
24 May 2022 |
PSC07 |
Cessation of Caroline Elizabeth Garnett as a person with significant control on 24 May 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mrs Caroline Elizabeth Garnett as a director on 20 April 2022
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Fry's International Holding Pty Ltd as a person with significant control on 20 April 2022
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Tal Nadari as a person with significant control on 20 April 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Tal Nadari as a director on 20 April 2022
|
|
|
01 Nov 2021 |
AA |
Full accounts made up to 30 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
27 Jul 2021 |
AD01 |
Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 27 July 2021
|
|
|
27 Jul 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 July 2021
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr Domenico John Speciale as a director on 4 February 2021
|
|