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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07 Jan 2025 |
TM01 |
Termination of appointment of Philippe Steyaert as a director on 31 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Craig Barker as a director on 1 January 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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11 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Valentino Conti on 13 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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08 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Cristiano Santarelli as a director
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25 May 2023 |
AA |
Full accounts made up to 31 August 2022
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04 May 2023 |
PSC02 |
Notification of Ferrero International S.A. as a person with significant control on 23 August 2022
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04 May 2023 |
PSC07 |
Cessation of Ferholding Uk Ltd as a person with significant control on 23 August 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Cristiano Santarelli as a director on 1 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/09/2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Marco Pescarolo as a director on 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Valentino Conti as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Paolo Di Pietro as a director on 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Philippe Steyaert as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Alessandro Nervegna as a director on 31 August 2021
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03 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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01 Dec 2020 |
AP03 |
Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Tim John Shirley as a secretary on 11 November 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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05 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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