|
Accounts. Accounts type dormant. |
2023-08-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-01 |
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|
Officers. Officer name: Mrs Isobel Jean Hinton. Appointment date: 2023-06-21. |
2023-08-01 |
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|
Officers. Officer name: Roger James Robotham. Termination date: 2023-06-21. |
2023-08-01 |
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|
Persons with significant control. Psc name: Dairy Crest Limited. Change date: 2019-05-05. |
2023-07-11 |
View Report |
|
Accounts. Accounts type dormant. |
2022-12-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-15 |
View Report |
|
Accounts. Accounts type dormant. |
2021-12-13 |
View Report |
|
Officers. Officer name: Mr James Eric Aspinall. Appointment date: 2021-10-01. |
2021-10-21 |
View Report |
|
Officers. Officer name: David Michael Lattimore. Termination date: 2021-09-30. |
2021-10-19 |
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|
Confirmation statement. Statement with no updates. |
2021-08-03 |
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|
Accounts. Accounts type dormant. |
2021-02-10 |
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|
Confirmation statement. Statement with no updates. |
2020-08-03 |
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|
Accounts. Accounts type dormant. |
2019-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-06 |
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|
Address. Old address: Claygate House Littleworth Road Esher Surrey KT10 9PN. New address: 5 the Heights Brooklands Weybridge Surrey KT13 0NY. Change date: 2019-05-07. |
2019-05-07 |
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|
Officers. Appointment date: 2018-11-26. Officer name: Mr Roger James Robotham. |
2018-11-30 |
View Report |
|
Officers. Officer name: Roger James Newton. Termination date: 2018-11-26. |
2018-11-30 |
View Report |
|
Officers. Termination date: 2018-11-26. Officer name: Roger James Newton. |
2018-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-26 |
View Report |
|
Officers. Termination date: 2018-09-11. Officer name: Richard Norman Halkes. |
2018-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-02 |
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|
Officers. Officer name: Gareth Hopkins. Termination date: 2017-10-09. |
2017-10-09 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-02 |
View Report |
|
Officers. Officer name: Mr Roger James Robotham. Appointment date: 2017-08-01. |
2017-08-01 |
View Report |
|
Accounts. Accounts type dormant. |
2016-12-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-04 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-07-08 |
View Report |
|
Officers. Officer name: Mr Kanishka Bandara Kevin Ambanpola. Appointment date: 2015-04-01. |
2015-04-02 |
View Report |
|
Officers. Officer name: Mr Andrew John Tredrea. Appointment date: 2015-04-01. |
2015-04-02 |
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|
Officers. Termination date: 2015-03-31. Officer name: Michael William Brydges. |
2015-04-02 |
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|
Officers. Termination date: 2015-03-31. Officer name: John Wayland Brown. |
2015-04-02 |
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|
Accounts. Accounts type total exemption small. |
2014-11-26 |
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|
Annual return. With made up date full list shareholders. |
2014-08-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-01-02 |
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|
Officers. Officer name: Mr Gareth Hopkins. |
2012-08-28 |
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|
Annual return. With made up date full list shareholders. |
2012-08-08 |
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|
Officers. Officer name: Robert Tansey. |
2012-08-08 |
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|
Officers. Officer name: Robert Tansey. |
2012-08-08 |
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|
Officers. Officer name: Mr David Michael Lattimore. |
2012-04-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-12-16 |
View Report |
|
Incorporation. Memorandum articles. |
2011-08-19 |
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|
Resolution. Description: Resolutions. |
2011-08-19 |
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|
Annual return. With made up date full list shareholders. |
2011-08-15 |
View Report |
|
Officers. Officer name: Mr Michael William Brydges. |
2011-06-15 |
View Report |
|
Officers. Officer name: Richard Wilkinson. |
2011-06-15 |
View Report |
