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MADONNAS INVESTMENTS LTD

Company number 06967813

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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)
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 PSC07 Cessation of Ilaria Sesso as a person with significant control on 3 August 2017
18 Oct 2017 PSC01 Notification of Raimondo Pegoraro as a person with significant control on 3 August 2017
18 Oct 2017 PSC02 Notification of East Moda Ou as a person with significant control on 3 August 2017
20 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with updates
31 May 2017 AA Micro company accounts made up to 31 July 2016
21 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Mar 2013 AD01 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol United Kingdom BS8 4EJ on 11 March 2013
04 Mar 2013 AP01 Appointment of Pier Luigi Forlani as a director
01 Mar 2013 TM02 Termination of appointment of Saville Company Secretaries Limited as a secretary
28 Feb 2013 TM01 Termination of appointment of Giovanni Ballinari as a director
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2009 NEWINC Incorporation