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 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
MR01 |
Registration of charge 092136680006, created on 31 October 2023
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11 Sep 2023 |
MR01 |
Registration of charge 092136680005, created on 8 September 2023
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25 Aug 2023 |
MR04 |
Satisfaction of charge 092136680002 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 092136680003 in full
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09 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Catherine Gazzoli on 29 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Anas Chakra on 29 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Clear House Accountants Ltd as a secretary on 29 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
AD01 |
Registered office address changed from Piccolo Foods Afp Services Timsons Business Centre, Bath Road Kettering Northamptonshire NN16 8NQ England to 112 st. Augustine Street C/O Portt & Co, Suite 1.02 Collar Factory Taunton Somerset TA1 1QN on 5 May 2023
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Tang Tang as a director on 27 March 2023
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04 Aug 2022 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering NN16 8NQ England to Piccolo Foods Afp Services Timsons Business Centre, Bath Road Kettering Northamptonshire NN16 8NQ on 4 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Deepak Shahdadpur on 18 March 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Timsons Business Centre Bath Road Kettering NN16 8NQ on 22 February 2022
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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29 Apr 2021 |
PSC02 |
Notification of Genki Forest Alpha Hk Limited as a person with significant control on 13 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Catherine Gazzoli as a person with significant control on 13 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Tang Tang as a director on 13 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Massimo Zorzi as a director on 13 April 2021
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