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FRATELLI GRECI FINEST FOODS LIMITED

Company number 09895661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
15 Jul 2024 PSC01 Notification of Michalakis Angelides as a person with significant control on 15 July 2024
15 Jul 2024 PSC07 Cessation of Efie Ellina as a person with significant control on 15 July 2024
15 Jul 2024 TM01 Termination of appointment of Efie Ellina as a director on 15 July 2024
15 Jul 2024 AP01 Appointment of Mr Michalakis Angelides as a director on 15 July 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-ratification 08/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 MR01 Registration of charge 098956610002, created on 22 February 2022
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 AD01 Registered office address changed from Unit 6 Heston Industrial Mall Church Road Hounslow Middlesex TW5 0LD to 26 Seymour Place Marylebone London W1H 7NN on 8 January 2021
16 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Oct 2019 CH01 Director's details changed for Mrs Efie Ellina on 30 June 2019
04 Oct 2019 PSC04 Change of details for Mrs Efie Ellina as a person with significant control on 30 June 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2019 CH01 Director's details changed for Mrs Efie Ellina on 25 February 2019
28 Feb 2019 PSC04 Change of details for Mrs Efie Ellina as a person with significant control on 25 February 2019