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16 Sep 2025
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16 Sep 2025
Cancellation of shares. Statement of capital on 30 May 2025
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09 Jul 2025
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09 Jul 2025
Purchase of own shares.
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04 Jun 2025
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04 Jun 2025
Cessation of Pbns Investments Jasmine Limited as a person with significant control on 30 May 2025
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04 Jun 2025
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04 Jun 2025
Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT England to Waterfront Building Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 4 June 2025
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04 Jun 2025
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04 Jun 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
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04 Jun 2025
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04 Jun 2025
Notification of Noble Foods Limited as a person with significant control on 2 June 2025
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04 Jun 2025
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04 Jun 2025
Cessation of Pankaj Pancholi as a person with significant control on 2 June 2025
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04 Jun 2025
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04 Jun 2025
Appointment of Mr Duncan Everett as a director on 2 June 2025
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04 Jun 2025
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04 Jun 2025
Appointment of Mr William James Michael Cadbury as a director on 2 June 2025
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04 Jun 2025
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04 Jun 2025
Termination of appointment of Pankaj Pancholi as a director on 2 June 2025
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24 Apr 2025
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24 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
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17 Jun 2024
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17 Jun 2024
Change of details for Pbns Investments Jasmine Limited as a person with significant control on 8 June 2024
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17 Jun 2024
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17 Jun 2024
Director's details changed for Mr Pankaj Pancholi on 8 June 2024
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17 Jun 2024
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17 Jun 2024
Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT on 17 June 2024
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03 May 2024
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03 May 2024
Confirmation statement made on 21 April 2024 with no updates
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08 Apr 2024
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08 Apr 2024
Termination of appointment of Martyn George Fray as a director on 31 March 2024
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24 May 2023
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24 May 2023
Confirmation statement made on 21 April 2023 with no updates
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09 May 2022
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09 May 2022
Confirmation statement made on 21 April 2022 with no updates
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09 Sep 2021
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09 Sep 2021
Current accounting period extended from 30 June 2021 to 31 December 2021
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01 Jun 2021
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01 Jun 2021
Confirmation statement made on 21 April 2021 with updates
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