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MILANO INTERNATIONAL HOLDINGS LIMITED

Company number 12206654

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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)
30 Oct 2024 TM01 Termination of appointment of David Samuel Kaitiff as a director on 29 October 2024
26 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
17 Jul 2024 AA Full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
28 Oct 2021 MR01 Registration of charge 122066540001, created on 27 October 2021
20 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 AP03 Appointment of Helen Kaitiff as a secretary on 4 October 2019
15 Oct 2019 AP01 Appointment of Helen Kaitiff as a director on 4 October 2019
15 Oct 2019 AP01 Appointment of Mr David Samuel Kaitiff as a director on 4 October 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 100,000
10 Oct 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 December 2019
09 Oct 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 90,000