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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09 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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13 Sep 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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08 Jul 2024 |
TM01 |
Termination of appointment of Helen Bowey as a director on 3 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 132018220005, created on 25 June 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 132018220004 in full
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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19 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
MR04 |
Satisfaction of charge 132018220002 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 132018220001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 132018220003 in full
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03 Jul 2023 |
MR01 |
Registration of charge 132018220004, created on 30 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Richard John Prosser as a director on 31 May 2023
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01 Mar 2023 |
PSC02 |
Notification of Richmond Topco Limited as a person with significant control on 19 April 2021
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01 Mar 2023 |
PSC07 |
Cessation of Rhc Topco Limited as a person with significant control on 19 April 2021
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20 Feb 2023 |
PSC05 |
Change of details for Custard Topco Limited as a person with significant control on 20 October 2021
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15 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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09 Nov 2022 |
MR01 |
Registration of charge 132018220003, created on 8 November 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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20 Oct 2021 |
CERTNM |
Company name changed custard holdco LIMITED\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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19 Oct 2021 |
AD01 |
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 5-25 Burr Road London SW18 4SQ on 19 October 2021
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21 Apr 2021 |
AP01 |
Appointment of Ms Helen Bowey as a director on 19 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Pieter-Bas Jacobse as a director on 19 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Richard John Prosser as a director on 19 April 2021
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