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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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Jacqueline Obrien as a secretary on 25 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Claudia Peregrine Bridget Eagleton as a director on 25 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of David Anthony Roger Harrison as a director on 25 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Daniel Aaron Seymour Harrison as a director on 25 October 2023
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01 Nov 2023 |
AP03 |
Appointment of Mr Ruffo Gerardo Jara Ruiz De Gaona as a secretary on 25 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Ignacio Nuez as a director on 25 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Ruffo Gerardo Jara Ruiz De Gaona as a director on 25 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Unit 4 3 Wedmore Street London N19 4RU to 101 Bourges Boulevard Peterborough PE1 1NG on 1 November 2023
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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22 Mar 2022 |
PSC07 |
Cessation of Claudia Peregrine Bridget Robinson as a person with significant control on 30 September 2017
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22 Mar 2022 |
PSC07 |
Cessation of David Anthony Roger Harrison as a person with significant control on 30 September 2017
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22 Mar 2022 |
PSC02 |
Notification of Italian Realfoods Limited as a person with significant control on 30 September 2017
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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22 Aug 2020 |
TM01 |
Termination of appointment of William Escott Willetts as a director on 21 August 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr William Escott Willetts as a director on 4 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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