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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01 May 2024 |
AP01 |
Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Macleod as a director on 16 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Building 4 Chiswick Business Park 566 Chiswick High Road London W4 5YE England to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 24 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Feb 2020 |
AA |
Full accounts made up to 1 February 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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05 Apr 2019 |
PSC07 |
Cessation of James Timothy Sweeting as a person with significant control on 1 February 2019
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05 Apr 2019 |
PSC07 |
Cessation of James Patrick Mckinney as a person with significant control on 1 February 2019
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05 Apr 2019 |
PSC07 |
Cessation of Simon David Herring as a person with significant control on 1 February 2019
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05 Apr 2019 |
PSC02 |
Notification of Pepsico Holdings as a person with significant control on 1 February 2019
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05 Apr 2019 |
PSC07 |
Cessation of Nigel John Bean as a person with significant control on 1 February 2019
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05 Apr 2019 |
PSC07 |
Cessation of Roger John William Hemming as a person with significant control on 1 February 2019
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05 Apr 2019 |
PSC07 |
Cessation of James Alexander Albone as a person with significant control on 1 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Ms Joanne Kerry Averiss as a director on 1 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Andrew John Macleod as a director on 1 February 2019
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