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THE FLAVOR FACTORY GLOBAL LIMITED

Company number 12444524

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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 Dec 2022	AD01	Registered office address changed from Rear Ground Floor, Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 18 Cranleigh Close Cambridge CB2 9NP on 8 December 2022	View PDF Registered office address changed from Rear Ground Floor, Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 18 Cranleigh Close Cambridge CB2 9NP on 8 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Sampada Rahul Ithape as a director on 18 October 2022	View PDF Termination of appointment of Sampada Rahul Ithape as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of Hadi Sadrudin Ahmad as a director on 1 November 2021	View PDF Termination of appointment of Hadi Sadrudin Ahmad as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jun 2021	CH01	Director's details changed for Lord Hadi Sadrudin Ahmad on 1 May 2021	View PDF Director's details changed for Lord Hadi Sadrudin Ahmad on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	PSC07	Cessation of Hadi Sadrudin Ahmad as a person with significant control on 31 March 2021	View PDF Cessation of Hadi Sadrudin Ahmad as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC04	Change of details for Mr Rahul Ithape as a person with significant control on 31 March 2021	View PDF Change of details for Mr Rahul Ithape as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Rahul Ithape as a director on 31 March 2021	View PDF Appointment of Mr Rahul Ithape as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	TM01	Termination of appointment of Mahesh Vithal Rao Choudhari as a director on 21 December 2020	View PDF Termination of appointment of Mahesh Vithal Rao Choudhari as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC04	Change of details for Mr Rahul Ithape as a person with significant control on 15 December 2020	View PDF Change of details for Mr Rahul Ithape as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC01	Notification of Hadi Sadrudin Ahmad as a person with significant control on 15 December 2020	View PDF Notification of Hadi Sadrudin Ahmad as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 1,400	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Lord Hadi Sadrudin Ahmad as a director on 9 October 2020	View PDF Appointment of Lord Hadi Sadrudin Ahmad as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mrs Sampada Rahul Ithape as a director on 25 June 2020	View PDF Appointment of Mrs Sampada Rahul Ithape as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-05 GBP 1,000	View PDF Incorporation Statement of capital on 2020-02-05 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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