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INVESTMENTS ITALIA LTD

Company number 12782987

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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 Mar 2024 AA Micro company accounts made up to 31 July 2023
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
03 Feb 2023 PSC01 Notification of Roberto Mattei as a person with significant control on 3 February 2023
03 Feb 2023 PSC07 Cessation of Raffaello Martini as a person with significant control on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Raffaello Martini as a director on 3 February 2023
03 Feb 2023 AP01 Appointment of Mr Roberto Mattei as a director on 3 February 2023
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
31 May 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Oct 2020 AD01 Registered office address changed from Stanmore Place Co Ax Advantix Howard Road Stanmore Bus E Inn Centre London Middlesex HA7 1BT England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020
31 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-31
  • GBP 100