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MELEPLA LTD

Company number 10481608

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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)
29 Jul 2024 AA Micro company accounts made up to 30 November 2023
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
14 Nov 2023 PSC04 Change of details for Mr Gianluca Licari as a person with significant control on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Gianluca Licari on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Antonio Venditto on 13 November 2023
09 Nov 2023 AD01 Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Antonio Venditto on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Gianluca Licari on 9 November 2023
09 Nov 2023 PSC04 Change of details for Mr Gianluca Licari as a person with significant control on 9 November 2023
27 Jul 2023 AA Micro company accounts made up to 30 November 2022
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
09 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Antonio Venditto on 15 November 2021
10 Nov 2021 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on 10 November 2021
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 30 November 2019
29 Sep 2020 PSC07 Cessation of Antonio Venditto as a person with significant control on 29 September 2020
29 Sep 2020 PSC01 Notification of Gianluca Licari as a person with significant control on 1 February 2017
29 Sep 2020 AP01 Appointment of Mr Gianluca Licari as a director on 29 September 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 30 November 2018
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
15 May 2018 AA Total exemption full accounts made up to 30 November 2017