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CASA SAVOIA LTD

Company number 12393443

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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 Oct 2024 AA Micro company accounts made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
08 Jan 2024 AD01 Registered office address changed from Studio 13 Studio 13 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to Studio 13, Great Western Studios, 65 Alfred Road London W2 5EU on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr Giuseppe Gallo on 26 January 2022
08 Jan 2024 PSC04 Change of details for Mr Giuseppe Gallo as a person with significant control on 26 January 2022
08 Jan 2024 PSC04 Change of details for Mr Giuseppe Gallo as a person with significant control on 15 September 2020
08 Jan 2024 CH01 Director's details changed for Mr Giuseppe Gallo on 15 September 2020
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
08 Sep 2023 SH08 Change of share class name or designation
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 102
13 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
07 Nov 2022 AA Micro company accounts made up to 31 January 2022
26 Jan 2022 AD01 Registered office address changed from Studio 34 - Great Western Studios 65 Alfred Road London W2 5EU England to Studio 13 Studio 13 Great Western Studios 65 Alfred Road London W2 5EU on 26 January 2022
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
24 Sep 2021 AD01 Registered office address changed from 8 Sandy Lane London Greater London TW11 0DR to Studio 34 - Great Western Studios 65 Alfred Road London W2 5EU on 24 September 2021
10 Sep 2021 AA Micro company accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Oct 2020 CERTNM Company name changed savoie LTD\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
13 Oct 2020 AD01 Registered office address changed from 2 May Bate Avenue Kingston upon Thames KT2 5UR England to 8 Sandy Lane London Greater London TW11 0DR on 13 October 2020
09 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-09
  • GBP 75
  • GBP 25