Advanced company searchLink opens in new window

ACQUA DI PARMA LIMITED

Company number 08748936

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2018 CH01 Director's details changed for Guiseppe Andrea Violante on 2 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Loïc Pierre Marie Henriot on 29 June 2018
05 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
24 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
24 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
07 Mar 2017 TM01 Termination of appointment of Gabriella Scarpa as a director on 17 October 2016
07 Mar 2017 AP01 Appointment of Mrs Laura Luciana Burdese as a director on 17 October 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
23 Jun 2016 AD04 Register(s) moved to registered office address Uk House, 6th Floor 180 Oxford Street London W1D 1AB
17 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
02 Sep 2015 TM01 Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015
24 Aug 2015 AP01 Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 CH01 Director's details changed for Mr Christophe Pierre Claude Vlieghe on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Guiseppe Andrea Violante on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Gabriella Scarpa on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Stephane Paul Regis Euzen on 13 January 2014
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
10 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
10 Nov 2014 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
22 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 100,000