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MARCO ITALIAN RESTAURANT LTD

Company number 12767131

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	RP04CS01	Second filing of Confirmation Statement dated 21 February 2022	View PDF Second filing of Confirmation Statement dated 21 February 2022 - link opens in a new window - 3 pages (3 pages)
09 May 2024	PSC01	Notification of Gerardo Napoliello as a person with significant control on 21 February 2022	View PDF Notification of Gerardo Napoliello as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Albert Hoxha as a director on 18 May 2022	View PDF Appointment of Mr Albert Hoxha as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC01	Notification of Albert Hoxha as a person with significant control on 18 May 2022	View PDF Notification of Albert Hoxha as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Marco Napoliello as a person with significant control on 18 May 2022	View PDF Cessation of Marco Napoliello as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Marco Napoliello as a director on 18 May 2022	View PDF Termination of appointment of Marco Napoliello as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024	View PDF Confirmation statement made on 21 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AD01	Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 217 the Reach 39 Leeds Street Liverpool L3 2DD on 13 October 2021	View PDF Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 217 the Reach 39 Leeds Street Liverpool L3 2DD on 13 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	PSC01	Notification of Marco Napoliello as a person with significant control on 24 July 2020	View PDF Notification of Marco Napoliello as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 24 July 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Marco Napoliello as a director on 24 July 2020	View PDF Appointment of Mr Marco Napoliello as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Michael Duke as a director on 24 July 2020	View PDF Termination of appointment of Michael Duke as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-24 GBP 1	View PDF Incorporation Statement of capital on 2020-07-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MARCO ITALIAN RESTAURANT LTD

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