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 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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07 Dec 2023 |
PSC04 |
Change of details for Mrs Jaqueline Marie Forni as a person with significant control on 1 September 2023
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07 Dec 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Dr Luigi Gerald Forni on 1 September 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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27 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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26 Jan 2021 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mrs Jaqueline Marie Forni as a person with significant control on 30 July 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Dr Luigi Gerald Forni on 30 July 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Aug 2018 |
AA01 |
Previous accounting period shortened from 29 November 2017 to 28 November 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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30 Nov 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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