GHIRLANDAIO UK LTD

Company number 06436167

Date	Type	Description	View / Download
02 Oct 2017	TM01	Termination of appointment of Jonathan Howard Martin as a director on 8 September 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
18 Aug 2017	TM01	Termination of appointment of Richard Parkhouse as a director on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Richard Parkhouse as a director on 7 August 2017	(1 page)
07 Aug 2017	PSC05	Change of details for Sorgente Group Limited as a person with significant control on 27 June 2017	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
07 Oct 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Valter Mainetti as a director on 4 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Francesco Mosca as a director on 4 July 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 May 2015	AP01	Appointment of Prof. Valter Mainetti as a director on 13 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Paola Alunni Tullini Mainetti as a director on 13 May 2015	(1 page)
12 Mar 2015	AP01	Appointment of Paola Alunni Tullini Mainetti as a director on 12 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Valter Mainetti as a director on 2 March 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Mr Richard Parkhouse on 18 February 2015	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Jonathan Howard Martin on 1 December 2014	(2 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders	(6 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	(1 page)
03 Mar 2014	CH03	Secretary's details changed for Simon Laurence Haynes on 3 March 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 May 2013	TM01	Termination of appointment of Angelo Ranzini as a director on 21 May 2013	(1 page)