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BRAMBILLA & SERODIO LTD

Company number 10778212

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC04	Change of details for Mr. Joao Carlos Fernandes Serodio as a person with significant control on 7 June 2021	View PDF Change of details for Mr. Joao Carlos Fernandes Serodio as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC04	Change of details for Mr. Luigi Brambilla as a person with significant control on 7 June 2021	View PDF Change of details for Mr. Luigi Brambilla as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2020	CH01	Director's details changed for Mr Luigi Brambilla on 14 February 2020	View PDF Director's details changed for Mr Luigi Brambilla on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr. Joao Carlos Fernandes Serodio on 14 February 2020	View PDF Director's details changed for Mr. Joao Carlos Fernandes Serodio on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr. Joao Carlos Fernandes Serodio on 14 February 2020	View PDF Director's details changed for Mr. Joao Carlos Fernandes Serodio on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AD01	Registered office address changed from 27 Cherry Grove Sketty Swansea Wales SA2 8AT United Kingdom to 34 Riversdale Road West Cross Swansea SA3 5PX on 16 March 2020	View PDF Registered office address changed from 27 Cherry Grove Sketty Swansea Wales SA2 8AT United Kingdom to 34 Riversdale Road West Cross Swansea SA3 5PX on 16 March 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	PSC04	Change of details for Mr. Joao Carlos Fernandes Serodio as a person with significant control on 29 May 2018	View PDF Change of details for Mr. Joao Carlos Fernandes Serodio as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC04	Change of details for Mr. Luigi Brambilla as a person with significant control on 1 June 2018	View PDF Change of details for Mr. Luigi Brambilla as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AD01	Registered office address changed from 209 Hampden Way London N14 7NA United Kingdom to 27 Cherry Grove Sketty Swansea Wales SA2 8AT on 1 June 2018	View PDF Registered office address changed from 209 Hampden Way London N14 7NA United Kingdom to 27 Cherry Grove Sketty Swansea Wales SA2 8AT on 1 June 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CH01	Director's details changed for Mr. Joao Carlos Fernandes Serodio on 20 December 2017	View PDF Director's details changed for Mr. Joao Carlos Fernandes Serodio on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CH01	Director's details changed for Mr. Luigi Brambilla on 1 April 2018	View PDF Director's details changed for Mr. Luigi Brambilla on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BRAMBILLA & SERODIO LTD

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