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LUCA & SALVO LIMITED

Company number 12339566

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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)
25 Sep 2024 AA Micro company accounts made up to 31 January 2024
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
20 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2023 SH08 Change of share class name or designation
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
03 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
26 Nov 2021 CH01 Director's details changed for Mr Luca Masucci on 25 November 2021
26 Nov 2021 CH01 Director's details changed for Mrs Carla Jane Masucci on 25 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Salvatore Bonanno on 25 November 2021
24 Nov 2021 AD01 Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
29 Jul 2021 AA Micro company accounts made up to 31 January 2021
29 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 January 2021
22 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
11 Dec 2020 PSC04 Change of details for Mr Luca Masucci as a person with significant control on 1 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Luca Masucci on 1 December 2020
27 Nov 2020 CH01 Director's details changed for Mrs Carla Jane Masucci on 20 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Luca Masucci on 20 November 2020
27 Nov 2020 PSC04 Change of details for Mr Luca Masucci as a person with significant control on 20 November 2020
27 Nov 2020 PSC04 Change of details for Mrs Carla Jane Masucci as a person with significant control on 20 November 2020
13 Feb 2020 AP01 Appointment of Mr Salvatore Bonanno as a director on 13 February 2020
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 100