- Company Overview for VIGNAMAGGIO HOLDING LIMITED (08884965)
- Filing history for VIGNAMAGGIO HOLDING LIMITED (08884965)
- People for VIGNAMAGGIO HOLDING LIMITED (08884965)
- More for VIGNAMAGGIO HOLDING LIMITED (08884965)
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) |
---|---|---|---|
22 Mar 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
22 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
25 Jan 2021 | AA | Full accounts made up to 31 December 2018 | |
24 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
29 Nov 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
15 Feb 2019 | CH01 | Director's details changed for Patrice Paul Taravella on 15 February 2019 | |
15 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
29 Aug 2018 | PSC05 | Change of details for Vignamaggio Top Holding Limited as a person with significant control on 22 August 2018 | |
03 Aug 2018 | AD01 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 August 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
28 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
27 Feb 2017 | TM02 | Termination of appointment of Temple Secretarial Limited as a secretary on 27 February 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
05 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
29 Apr 2016 | AP01 | Appointment of Mrs Jennifer Leigh Rafferty as a director on 19 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of John Faulkner Seldon as a director on 19 April 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
|
|
03 Feb 2016 | AA | Total exemption small company accounts made up to 28 February 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
|
|
15 Aug 2014 | CH01 | Director's details changed for Mr Barry Norman Frederick Mills on 1 August 2014 | |
08 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2014 | AP01 | Appointment of John Faulkner Seldon as a director | |
20 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 14 February 2014
|