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EC1 PROGETTI LTD

Company number 07745183

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2023	AP04	Appointment of Synergy Global Management Ltd as a secretary on 27 April 2023	View PDF Appointment of Synergy Global Management Ltd as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 27 April 2023	View PDF Termination of appointment of Synergy Corporate Services Ltd as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AP01	Appointment of Mr Marco Acquistapace as a director on 14 June 2019	View PDF Appointment of Mr Marco Acquistapace as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Ernestino Franz as a director on 14 June 2019	View PDF Termination of appointment of Ernestino Franz as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	TM01	Termination of appointment of Michele Quattrini as a director on 19 October 2017	View PDF Termination of appointment of Michele Quattrini as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP04	Appointment of Synergy Corporate Services Ltd as a secretary on 21 September 2017	View PDF Appointment of Synergy Corporate Services Ltd as a secretary on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr. Ernestino Franz as a director on 21 September 2017	View PDF Appointment of Mr. Ernestino Franz as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AD01	Registered office address changed from The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 15 Northfields Prospect Northfields London SW18 1PE on 27 September 2017	View PDF Registered office address changed from The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 15 Northfields Prospect Northfields London SW18 1PE on 27 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2017	CH01	Director's details changed for Mr Michele Quattrini on 23 August 2017	View PDF Director's details changed for Mr Michele Quattrini on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Enrico Maria Ferolla on 23 August 2017	View PDF Director's details changed for Mr Enrico Maria Ferolla on 23 August 2017 - link opens in a new window - 2 pages (2 pages)

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EC1 PROGETTI LTD

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