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Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mr Luigi Grasso on 2025-08-06

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07/03/257 March 2025 Director's details changed for Mr Luigi Grasso on 2025-01-07

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07/03/257 March 2025 Confirmation statement made on 2025-02-02 with updates

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03/02/253 February 2025 Change of details for Dr Marco Cavallaro as a person with significant control on 2025-01-03

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-02 with updates

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13/02/2413 February 2024 Director's details changed for Dr Marco Cavallaro on 2024-01-12

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06/02/246 February 2024 Registered office address changed from Central Research Laboratory the Shipping Building, 252-254 Blyth Road Hayes Middlesex UB3 1HA England to 311 Regents Park Road London N3 1DP on 2024-02-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Change of details for Dr Marco Cavallaro as a person with significant control on 2023-07-27

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-02 with no updates

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04/04/224 April 2022 Change of details for Dr Marco Cavallaro as a person with significant control on 2022-04-04

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04/04/224 April 2022 Director's details changed for Dr Marco Cavallaro on 2022-04-04

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/06/2116 June 2021 Appointment of Mr Alessandro De Zanche as a director on 2021-04-06

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/11/208 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO CAVALLARO / 08/11/2020

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08/11/208 November 2020 PSC'S CHANGE OF PARTICULARS / DR MARCO CAVALLARO / 08/11/2020

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 30/11/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO CAVALLARO / 14/11/2017

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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