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CHILL GELATO LTD

Company number 11241979

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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 Jan 2025 CERTNM Company name changed virtu desserts LIMITED\certificate issued on 06/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-06
06 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
21 Oct 2024 AA Micro company accounts made up to 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 March 2023
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 March 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
03 Oct 2021 AD01 Registered office address changed from 2 Openview London SW18 3PF England to Earlsfield Kitchen 228 Earlsfield Road London SW18 3DX on 3 October 2021
01 Oct 2021 TM01 Termination of appointment of Gianluca Pomaro as a director on 30 September 2021
01 Oct 2021 TM01 Termination of appointment of Adam Pomaro as a director on 30 September 2021
01 Oct 2021 PSC07 Cessation of Gianluca Pomaro as a person with significant control on 30 September 2021
01 Oct 2021 PSC07 Cessation of Adam Pomaro as a person with significant control on 30 September 2021
28 Sep 2021 PSC01 Notification of Fabio Pomaro as a person with significant control on 28 September 2021
26 Apr 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 AD01 Registered office address changed from 228 Earlsfield Road Earlsfield Kitchen London SW18 3DX United Kingdom to 2 Openview London SW18 3PF on 29 July 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 AP01 Appointment of Mr Fabio Pomaro as a director on 1 March 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 3
28 Feb 2020 CH01 Director's details changed for Mr Gianluca Pomaro on 1 January 2020
28 Feb 2020 CH01 Director's details changed for Mr Adam Pomaro on 1 January 2020
28 Feb 2020 PSC04 Change of details for Mr Adam Pomaro as a person with significant control on 1 January 2020
28 Feb 2020 PSC04 Change of details for Mr Gianluca Pomaro as a person with significant control on 1 January 2020