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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Sarah Amy Grice as a director on 13 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of T&a Nominee Services Ltd as a person with significant control on 13 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Ferdinando Fusaro as a person with significant control on 13 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Peter Haji-Savva as a director on 13 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Alessio Lidozzi as a director on 13 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Ferdinando Fusaro as a director on 13 November 2023
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14 Aug 2023 |
PSC05 |
Change of details for T&a Nominee Services Ltd as a person with significant control on 9 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Sarah Amy Grice on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Ms Sarah Amy Grice as a director on 21 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Vitamare Group Holdings Ltd as a person with significant control on 21 June 2023
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26 Jun 2023 |
PSC02 |
Notification of T&a Nominee Services Ltd as a person with significant control on 21 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 17 Carlisle Street Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA United Kingdom to 17 Carlisle Street Carlisle Street First Floor London W1D 3BU on 17 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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22 May 2021 |
PSC07 |
Cessation of Alessio Lidozzi as a person with significant control on 20 May 2021
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22 May 2021 |
PSC02 |
Notification of Vitamare Group Holdings Ltd as a person with significant control on 20 May 2021
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22 May 2021 |
AP01 |
Appointment of Mr Peter Haji-Savva as a director on 21 May 2021
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