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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21 Sep 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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14 Jul 2026 |
MR01 |
Registration of charge 077403210003, created on 10 July 2026
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06 May 2026 |
AD01 |
Registered office address changed from 4 Derwent Park Hawkins Lane Burton-on-Trent DE14 1QA England to 10-12 Trade City Lyon Way Frimley Camberley GU16 7AL on 6 May 2026
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06 May 2026 |
AP01 |
Appointment of Mr Baron Anyangwe as a director on 30 April 2026
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30 Apr 2026 |
TM01 |
Termination of appointment of Frank Garry Edward Stormfield as a director on 30 April 2026
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28 Feb 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2026 |
CS01 |
Confirmation statement made on 11 November 2025 with no updates
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25 Feb 2026 |
TM01 |
Termination of appointment of Anders Christian Kristiansen as a director on 1 November 2025
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24 Feb 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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29 Apr 2025 |
TM01 |
Termination of appointment of Patrik Joakim Jonsson as a director on 29 April 2025
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29 Apr 2025 |
TM01 |
Termination of appointment of Carl Joel Fredstorp as a director on 29 April 2025
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29 Apr 2025 |
AP01 |
Appointment of Mr Peter Coventry Roy as a director on 29 April 2025
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29 Apr 2025 |
AP01 |
Appointment of Mr Frank Garry Edward Stormfield as a director on 29 April 2025
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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19 Sep 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 December 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 077403210002 in full
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09 Sep 2024 |
MR04 |
Satisfaction of charge 077403210001 in full
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04 Sep 2024 |
PSC02 |
Notification of The Nutriment Company Holding Limited as a person with significant control on 30 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Jialan Ruan as a person with significant control on 30 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Dominic Jolivet as a person with significant control on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Carl Joel Fredstorp as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Anders Christian Kristiansen as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Patrik Joakim Jonsson as a director on 30 August 2024
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