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PORADA ARREDI UK LIMITED

Company number 08625003

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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)
02 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
25 Jul 2018 PSC01 Notification of Celestino Allievi as a person with significant control on 6 April 2016
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
17 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
07 Aug 2017 PSC01 Notification of Tiziano Allievi as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Bruno Allievi as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Giacomo Allievi as a person with significant control on 6 April 2016
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
04 Aug 2017 TM02 Termination of appointment of Optima Secretaries Limited as a secretary on 4 August 2017
09 Nov 2016 AA Accounts for a small company made up to 31 December 2015
08 Aug 2016 AD03 Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA
08 Aug 2016 AD02 Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to Royalty House 32 Sackville Street London W1S 3EA
08 Aug 2016 AD02 Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
16 May 2016 AD01 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 16 May 2016
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
15 Oct 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted