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ALESSI (UK) LIMITED

Company number 03851912

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Daniel Talens Tellez as a director on 31 December 2023	View PDF Termination of appointment of Daniel Talens Tellez as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	CH01	Director's details changed for Mr Daniel Talens Tellez on 28 October 2020	View PDF Director's details changed for Mr Daniel Talens Tellez on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Luca Alessi Anghini on 28 October 2020	View PDF Director's details changed for Mr Luca Alessi Anghini on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Feb 2020	TM01	Termination of appointment of Marco Pozzo as a director on 24 January 2020	View PDF Termination of appointment of Marco Pozzo as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr Daniel Talens Tellez as a director on 24 January 2020	View PDF Appointment of Mr Daniel Talens Tellez as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
25 Sep 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 Aug 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
09 Aug 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Jan 2019	AD01	Registered office address changed from 22 Brook Street London W1K 5DF to 17 Grosvenor Street Mayfair London W1K 4QG on 29 January 2019	View PDF Registered office address changed from 22 Brook Street London W1K 5DF to 17 Grosvenor Street Mayfair London W1K 4QG on 29 January 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Alain, Jean Porta as a director on 23 October 2018	View PDF Termination of appointment of Alain, Jean Porta as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Matteo Alessi Anghini as a director on 23 October 2018	View PDF Termination of appointment of Matteo Alessi Anghini as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AP01	Appointment of Mr Paolo Mina' as a director on 22 November 2018	View PDF Appointment of Mr Paolo Mina' as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)

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ALESSI (UK) LIMITED

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