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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19 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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04 Mar 2024 |
AP01 |
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024
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11 Sep 2023 |
AD01 |
Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Holdings (U.K.) Plc Haxby Road York YO31 8TA on 11 September 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
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02 Mar 2023 |
PSC05 |
Change of details for Nestle S.A. as a person with significant control on 6 April 2016
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01 Mar 2023 |
AP01 |
Appointment of Mr Richard Anthony Watson as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Stefano Agostini as a director on 1 March 2023
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Stefano Agostini on 27 June 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Matthieu Albert Weber on 31 August 2021
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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02 Feb 2021 |
AP01 |
Appointment of Mr Andrew Peter Shaw as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of David Anthony Hix as a director on 1 February 2021
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Matthieu Albert Weber on 1 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Mar 2020 |
AP01 |
Appointment of Mr Matthieu Albert Weber as a director on 1 March 2020
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