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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22 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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23 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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01 Dec 2021 |
AP03 |
Appointment of Mrs Zineb Ouaddou as a secretary on 16 November 2021
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19 Oct 2021 |
CERTNM |
Company name changed italian flavours LIMITED\certificate issued on 19/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-18
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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04 May 2021 |
TM01 |
Termination of appointment of Alicia Wiredu as a director on 30 April 2021
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25 Apr 2021 |
PSC01 |
Notification of Rosario Perna as a person with significant control on 12 April 2021
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25 Apr 2021 |
PSC07 |
Cessation of Alicia Wiredu as a person with significant control on 12 April 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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25 Apr 2021 |
AP01 |
Appointment of Mr Rosario Perna as a director on 12 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from 3 Botsford Road London SW20 9NP England to 3 Botsford Road Wimbledon Chase London SW20 9NP on 22 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from 25 Furlongs Basildon SS16 4BW England to 3 Botsford Road London SW20 9NP on 22 April 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Alicia Wiredu as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Alicia Wiredu as a person with significant control on 3 March 2021
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2020
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10 Oct 2020 |
PSC01 |
Notification of Alicia Wiredu as a person with significant control on 6 October 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mrs Alicia Wiredu as a person with significant control on 23 September 2020
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