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THE CANALETTO CONSULTANCY LIMITED

Company number 10574927

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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)
05 Feb 2019 PSC04 Change of details for Mrs Helen Newman as a person with significant control on 6 December 2018
05 Feb 2019 PSC04 Change of details for Mr Francis Wellington Macey as a person with significant control on 6 December 2018
06 Dec 2018 AD01 Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 6 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
20 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-20
  • GBP 100