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Company number 09590977

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Apr 2024	TM01	Termination of appointment of James Forster Mayer as a director on 17 April 2024	View PDF Termination of appointment of James Forster Mayer as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Paul Leslie Avis as a director on 17 April 2024	View PDF Termination of appointment of Paul Leslie Avis as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	View PDF Liquidators' statement of receipts and payments to 19 October 2023 - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
03 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	TM01	Termination of appointment of Robert Goldberg as a director on 22 April 2022	View PDF Termination of appointment of Robert Goldberg as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Martin Kruger as a director on 31 August 2021	View PDF Termination of appointment of Martin Kruger as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Apr 2021	PSC02	Notification of Danone Holdings (Uk) as a person with significant control on 14 April 2021	View PDF Notification of Danone Holdings (Uk) as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 23 April 2021	View PDF Withdrawal of a person with significant control statement on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Paul Avis as a director on 14 April 2021	View PDF Appointment of Paul Avis as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr James Forster Mayer as a director on 14 April 2021	View PDF Appointment of Mr James Forster Mayer as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM01	Termination of appointment of Paul Lewin as a director on 29 February 2020	View PDF Termination of appointment of Paul Lewin as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
10 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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