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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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024
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31 Oct 2023 |
AD01 |
Registered office address changed from Unit 8 Bodmin Business Park Launceston Road Bdomin Cornwall PL31 2RU England to Unit 8 Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RU on 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH England to Unit 8 Bodmin Business Park Launceston Road Bdomin Cornwall PL31 2RU on 16 October 2023
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-01
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03 Jan 2020 |
CONNOT |
Change of name notice
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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26 Oct 2018 |
PSC07 |
Cessation of Bernard Bertram Pooley as a person with significant control on 17 October 2018
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26 Oct 2018 |
PSC07 |
Cessation of Tor Osmundsen as a person with significant control on 17 October 2018
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26 Oct 2018 |
PSC07 |
Cessation of Nicolas Venditti as a person with significant control on 17 October 2018
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26 Oct 2018 |
PSC07 |
Cessation of Michael Wodskou as a person with significant control on 17 October 2018
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26 Oct 2018 |
PSC07 |
Cessation of Orkla Food Ingrediants As as a person with significant control on 17 October 2018
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