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V GHERARDI LTD

Company number 09447987

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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)
01 Nov 2022	PSC07	Cessation of Vittorio Gherardi as a person with significant control on 31 October 2022	View PDF Cessation of Vittorio Gherardi as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC02	Notification of Sds Swiss Uk Ltd as a person with significant control on 31 October 2022	View PDF Notification of Sds Swiss Uk Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	PSC01	Notification of Valentina Liotta as a person with significant control on 20 November 2020	View PDF Notification of Valentina Liotta as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC04	Change of details for Mr Vittorio Gherardi as a person with significant control on 20 November 2020	View PDF Change of details for Mr Vittorio Gherardi as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AP03	Appointment of Ms Valentina Liotta (Gherardi) as a secretary on 29 October 2019	View PDF Appointment of Ms Valentina Liotta (Gherardi) as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AD01	Registered office address changed from Flat 6, 5 Queensbridge Road, London, E2 8NP United Kingdom to 31 Harley Street London W1G 9QS on 20 August 2015	View PDF Registered office address changed from Flat 6, 5 Queensbridge Road, London, E2 8NP United Kingdom to 31 Harley Street London W1G 9QS on 20 August 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	MR01	Registration of charge 094479870001, created on 2 June 2015	View PDF Registration of charge 094479870001, created on 2 June 2015 - link opens in a new window - 18 pages (18 pages)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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