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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05 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 20 Langley Road Slough SL3 7AB England to 109-111 Fulham Palace Road London W6 8JA on 9 April 2024
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23 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
PSC07 |
Cessation of Singha Europe Company Limited as a person with significant control on 1 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Hans Olaf Hallan as a director on 1 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Hans Olaf Hallan on 21 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 May 2021 |
AP01 |
Appointment of Mr Hans Olaf Hallan as a director on 4 January 2021
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07 May 2021 |
AD01 |
Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG United Kingdom to 20 Langley Road Slough SL3 7AB on 7 May 2021
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04 Feb 2021 |
MR01 |
Registration of charge 115013270001, created on 25 January 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
PSC02 |
Notification of Singha Europe Company Limited as a person with significant control on 28 March 2019
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20 Aug 2020 |
PSC07 |
Cessation of Fine Food Capital Limited as a person with significant control on 28 March 2019
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14 Aug 2020 |
TM01 |
Termination of appointment of David Charles Flower as a director on 31 July 2020
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05 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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19 Sep 2019 |
PSC07 |
Cessation of Papparich Group Limited as a person with significant control on 12 November 2018
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19 Sep 2019 |
PSC01 |
Notification of Andrew Roy Lloyd as a person with significant control on 12 November 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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