| Date | Description |
|---|
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT JOSEPH RULE |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DUNCAN THOMAS |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APS NOMINEES LIMITED / 11/03/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2018-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHENNANS NOMINEES LIMITED / 05/02/2018 |
| 2018-02-05 |
update statutory_documents CESSATION OF SIMON HADMAN AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-03 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-05 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SANDERUM HOUSE OAKLEY ROAD CHINNOR UNITED KINGDOM OX39 4TW |
| 2014-05-07 |
insert address SANDERUM HOUSE OAKLEY ROAD CHINNOR OX39 4TW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-17 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-27 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update statutory_documents SECOND FILING WITH MUD 27/02/13 FOR FORM AR01 |
| 2013-06-25 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-22 |
insert company_previous_name FAL2012 LIMITED |
| 2013-06-22 |
update name FAL2012 LIMITED => FLAVORACTIV HOLDINGS LIMITED |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 3 |
| 2013-05-09 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 187.5 |
| 2013-04-17 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-08-10 |
update statutory_documents COMPANY NAME CHANGED FAL2012 LIMITED
CERTIFICATE ISSUED ON 10/08/12 |
| 2012-08-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-14 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-05-28 |
update statutory_documents ADOPT ARTICLES 15/05/2012 |
| 2012-05-25 |
update statutory_documents 15/05/12 STATEMENT OF CAPITAL GBP 187.50 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED SIMON HADMAN |
| 2012-03-07 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 143.38 |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD AUBREY BOUGHTON |
| 2012-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHENNANS NOMINEES LIMITED |
| 2012-03-06 |
update statutory_documents ADOPT ARTICLES 28/02/2012 |
| 2012-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |