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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04 Jul 2024 |
CH01 |
Director's details changed for Mr Francesco Vanoli on 3 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 10 Blackthorne Crescent Slough Berkshire SL3 0QR England to Unit 8 Globe Buisness Park First Av Marlow England SL7 1YA on 2 July 2024
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Giuseppe Pollara on 13 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Giuseppe Pollara as a director on 1 November 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from Laxmi House 2-B Draycott Avenue Kenton Harrow Middlesex HA3 0BU United Kingdom to Unit 10 Blackthorne Crescent Slough Berkshire SL3 0QR on 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Aljbinot Spahiu as a director on 1 November 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Francesco Vanoli as a director on 1 November 2020
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01 Feb 2021 |
PSC02 |
Notification of La Piccola Deli Retail Holdings Limited as a person with significant control on 31 October 2020
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 31/10/2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Aljbinot Spahiu on 13 March 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Aljbinot Spahiu as a person with significant control on 13 March 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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