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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08 Apr 2024 |
AD01 |
Registered office address changed from Denne House Denne Road Horsham West Sussex RH12 1JF to 1st Floor, the Peak 5 Wilton Road London SW1V 1AN on 8 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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04 Mar 2024 |
AD04 |
Register(s) moved to registered office address Denne House Denne Road Horsham West Sussex RH12 1JF
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04 Mar 2024 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to Denne House Denne Road Horsham RH12 1JF
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09 Jan 2024 |
AP01 |
Appointment of Mr Max Jay Doherty as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Benedict Scott as a director on 31 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Tuncay Ozguner as a director on 2 October 2023
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20 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2023 |
PSC07 |
Cessation of Zuivelcoöperatie Frieslandcampina U.A. as a person with significant control on 20 September 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 7 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
AP01 |
Appointment of Christopher Benedict Scott as a director on 10 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Jeries Alghawaly as a director on 10 August 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Tuncay Ozguner as a director on 21 February 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Sebastian Nijenhuis as a director on 1 January 2020
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29 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CH01 |
Director's details changed for William George Wynn Jones on 8 July 2019
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02 Jul 2019 |
AP01 |
Appointment of William George Wynn Jones as a director on 14 June 2019
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