Company Results (links open in a new window)
|
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)
|
|
05 Jan 2026 |
AA |
Full accounts made up to 31 December 2024
|
|
|
12 Dec 2025 |
CS01 |
Confirmation statement made on 11 December 2025 with updates
|
|
|
05 Dec 2025 |
AD01 |
Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on 5 December 2025
|
|
|
24 Sep 2025 |
CH01 |
Director's details changed for Mrs Bethan Main Price on 15 September 2025
|
|
|
22 Sep 2025 |
AP01 |
Appointment of Mrs Bethan Main Price as a director on 15 September 2025
|
|
|
22 Sep 2025 |
TM01 |
Termination of appointment of Joanne Kerry Averiss as a director on 15 September 2025
|
|
|
12 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Dec 2024 |
AD02 |
Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
|
|
|
25 Sep 2024 |
AP03 |
Appointment of Mr Prateek Jain as a secretary on 23 September 2024
|
|
|
25 Sep 2024 |
TM02 |
Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
|
|
|
17 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
01 Mar 2023 |
AP03 |
Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023
|
|
|
01 Mar 2023 |
TM02 |
Termination of appointment of John Doyle as a secretary on 28 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Macleod as a director on 16 February 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
AA |
Full accounts made up to 28 December 2019
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Robert Talbot Bland as a director on 1 February 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Angus Macdonald as a director on 1 February 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
|
|