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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"That the company, except in so for as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, declare and/or pay dividends in any currency or currencies the directors may, in theirdiscretion, decide using on exchange rate or exchange rotes selected by the directors, in their discretion.for any currency conversion or conversions required and the authorising the directors to decide how any costs involved are to be met 13/07/2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 29 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Dr Gyorgy Geiszl as a director on 26 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Csaba Hajos as a director on 26 September 2022
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06 May 2022 |
CH01 |
Director's details changed for Csaba Hajos on 1 May 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Monika Pais on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ian Thrustle on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Diageo Plc as a person with significant control on 21 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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16 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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30 Sep 2021 |
AP01 |
Appointment of Ian Thrustle as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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