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CINQUECENTO (PORTOBELLO ROAD) LIMITED

Company number 12321758

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2024	PSC05	Change of details for Cinquecento Group Limited as a person with significant control on 17 December 2024	View PDF Change of details for Cinquecento Group Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr Emanuele Tagliarina on 17 December 2024	View PDF Director's details changed for Mr Emanuele Tagliarina on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	AD01	Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 17 December 2024	View PDF Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP01	Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023	View PDF Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023	View PDF Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC05	Change of details for Cinquecento Group Limited as a person with significant control on 6 October 2023	View PDF Change of details for Cinquecento Group Limited as a person with significant control on 6 October 2023 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2022	MR01	Registration of charge 123217580001, created on 7 March 2022	View PDF Registration of charge 123217580001, created on 7 March 2022 - link opens in a new window - 16 pages (16 pages)
26 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 14 David Mews London W1U 6EQ on 13 October 2020	View PDF Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 14 David Mews London W1U 6EQ on 13 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CINQUECENTO (PORTOBELLO ROAD) LIMITED

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