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SWEDEN & MARTINA LTD

Company number 10311577

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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)
06 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Ms Simona Belinghieri as a director on 1 September 2024	View PDF Appointment of Ms Simona Belinghieri as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Tommaso Grassi as a director on 1 May 2024	View PDF Termination of appointment of Tommaso Grassi as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC01	Notification of Elisabetta Martina as a person with significant control on 9 October 2023	View PDF Notification of Elisabetta Martina as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Alberto Martina as a person with significant control on 9 October 2023	View PDF Notification of Alberto Martina as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Alberto Martina on 4 August 2016	View PDF Director's details changed for Alberto Martina on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2022	TM01	Termination of appointment of Elisabetta Martina as a director on 8 November 2022	View PDF Termination of appointment of Elisabetta Martina as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Tommaso Grassi as a director on 8 November 2022	View PDF Appointment of Tommaso Grassi as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
25 Jul 2018	PSC07	Cessation of Sweden & Martina Spa as a person with significant control on 4 August 2016	View PDF Cessation of Sweden & Martina Spa as a person with significant control on 4 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP04	Appointment of Lea Secretaries Limited as a secretary on 8 June 2018	View PDF Appointment of Lea Secretaries Limited as a secretary on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary on 8 June 2018	View PDF Termination of appointment of Pb Secretarial Services Limited as a secretary on 8 June 2018 - link opens in a new window - 1 page (1 page)

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SWEDEN & MARTINA LTD

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