ALBA PROPERTIES & DESIGN LIMITED

Company number 07925699

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
23 Jan 2024	CH01	Director's details changed for Benedetta Bastagli on 30 January 2020	(2 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
04 Apr 2022	CH04	Secretary's details changed for Bradley Carr Limited on 13 January 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 4 April 2022	(1 page)
04 Apr 2022	PSC04	Change of details for Mr. Alessandro Bastagli as a person with significant control on 3 April 2022	(2 pages)
04 Apr 2022	CH01	Director's details changed for Benedetta Bastagli on 3 April 2022	(2 pages)
04 Apr 2022	CH01	Director's details changed for Alessandro Bastagli on 3 April 2022	(2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Edoardo Bastagli on 3 April 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
27 Sep 2021	AA01	Previous accounting period extended from 27 December 2020 to 31 December 2020	(1 page)
18 Feb 2021	CH01	Director's details changed for Mr Edoardo Bastagli on 10 October 2020	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
17 Feb 2021	CH01	Director's details changed for Mr Edoardo Bastagli on 22 September 2020	(2 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
23 Jul 2020	AD01	Registered office address changed from 48 Dover Street London Greater London W1S 4FF United Kingdom to 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD on 23 July 2020	(1 page)
16 Jul 2020	AD01	Registered office address changed from 32 Sackville Street London W1S 3EA to 48 Dover Street London Greater London W1S 4FF on 16 July 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
10 Apr 2019	AP04	Appointment of Bradley Carr Limited as a secretary on 31 March 2019	(2 pages)
10 Apr 2019	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 31 March 2019	(1 page)