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GIANNINO INTERNATIONAL LONDON LTD

Company number 12586645

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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)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
11 Sep 2024 CS01 Confirmation statement made on 15 September 2023 with no updates
23 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
12 Jun 2023 CH01 Director's details changed for Mr Andrea Valentinis on 12 June 2023
12 Jun 2023 AD01 Registered office address changed from 8-10 Blenheim Street London W1S 1LJ England to 46 Nova Road Croydon CR0 2TL on 12 June 2023
04 Nov 2022 CS01 Confirmation statement made on 23 August 2022 with updates
14 Oct 2022 PSC05 Change of details for Giannino International Sa as a person with significant control on 23 August 2022
27 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
28 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Aug 2021 TM01 Termination of appointment of Roberto Sebastiani as a director on 10 August 2021
10 Aug 2021 AP01 Appointment of Mr Andrea Valentinis as a director on 10 August 2021
04 Jul 2021 AD01 Registered office address changed from 38 Southwick Street London W2 1JQ England to 8-10 Blenheim Street London W1S 1LJ on 4 July 2021
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 PSC02 Notification of Giannino International Sa as a person with significant control on 9 July 2020
09 Jul 2020 PSC07 Cessation of Mufat Ahmed as a person with significant control on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of Mufat Ahmed as a director on 9 July 2020
09 Jul 2020 AP01 Appointment of Mr Roberto Sebastiani as a director on 9 July 2020
05 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-05
  • GBP 100