LA TUA PASTA LIMITED

Company number 05587428

Date	Type	Description	View / Download
13 Feb 2019	TM01	Termination of appointment of Caroline Anne Renee Boggian as a director on 12 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr James Eric Hanson as a director on 12 February 2019	(2 pages)
01 Feb 2019	MR04	Satisfaction of charge 055874280002 in full	(1 page)
19 Dec 2018	MR01	Registration of charge 055874280002, created on 17 December 2018	(23 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 October 2005 GBP 100	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
12 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
09 Jun 2017	CH01	Director's details changed for Mr Francesco Boggian on 7 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mrs Caroline Anne Renee Boggian on 7 June 2017	(2 pages)
08 Jun 2017	CH03	Secretary's details changed for Caroline Anne Renee Boggian on 7 June 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from Unit 4 Nucleus Central Way London NW10 7XT England to Unit 4 Nucleus Park Central Way London NW10 7XT on 7 June 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
07 Sep 2016	AD02	Register inspection address has been changed to Unit 4 Unit 4 Nucleus Park Central Way London SW10 7XT	(1 page)
06 Sep 2016	AD01	Registered office address changed from 52 Gorst Road London NW10 6LD to Unit 4 Nucleus Central Way London NW10 7XT on 6 September 2016	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 Nov 2015	CH03	Secretary's details changed for Caroline Anne Renee Boggian on 11 November 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Francesco Boggian on 11 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Caroline Anne Renee Boggian on 11 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(6 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(6 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)