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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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20 Jan 2023 |
PSC05 |
Change of details for Curators of Flavour Ltd as a person with significant control on 9 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Gustatio Limited as a person with significant control on 9 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Craig Ian Jones as a director on 9 January 2023
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16 Jan 2023 |
MR04 |
Satisfaction of charge 121671440001 in full
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13 Jan 2023 |
AP01 |
Appointment of Max Rees as a director on 9 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Edward Michael Hauck as a director on 9 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 20-22 Wenlock Road London N1 7GU on 13 January 2023
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13 Jan 2023 |
PSC02 |
Notification of Curators of Flavour Ltd as a person with significant control on 9 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of David Thomas Folkman as a director on 9 January 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 121671440002 in full
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12 Jan 2023 |
MR01 |
Registration of charge 121671440003, created on 9 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Craig Ian Jones as a person with significant control on 9 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of David Thomas Folkman as a person with significant control on 9 January 2023
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10 Jan 2023 |
PSC02 |
Notification of Gustatio Limited as a person with significant control on 9 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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05 Dec 2022 |
MR01 |
Registration of charge 121671440002, created on 29 November 2022
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04 Oct 2022 |
MR01 |
Registration of charge 121671440001, created on 3 October 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Benjamin James Newton as a director on 9 September 2022
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05 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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