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NUOVA DEROMA UK LTD

Company number 13310197

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC01	Notification of Eric Jakob Carl Kjellberg as a person with significant control on 12 February 2024	View PDF Notification of Eric Jakob Carl Kjellberg as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Mads Videbaek as a person with significant control on 12 February 2024	View PDF Notification of Mads Videbaek as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Arvid Herluf Lennart Fredrik Trolle as a person with significant control on 12 February 2024	View PDF Notification of Arvid Herluf Lennart Fredrik Trolle as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 15 April 2024	View PDF Withdrawal of a person with significant control statement on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 26 February 2024	View PDF Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Stewart Edward Murray Higginson on 22 February 2024	View PDF Director's details changed for Mr Stewart Edward Murray Higginson on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Arvid Herluf Lennart Fredrik Trolle on 22 February 2024	View PDF Director's details changed for Mr Arvid Herluf Lennart Fredrik Trolle on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2023	TM01	Termination of appointment of Matteo Gialdini as a director on 11 December 2023	View PDF Termination of appointment of Matteo Gialdini as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Stewart Edward Murray Higginson as a director on 17 October 2023	View PDF Appointment of Mr Stewart Edward Murray Higginson as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Arvid Herluf Lennart Fredrik Trolle as a director on 1 July 2022	View PDF Appointment of Mr Arvid Herluf Lennart Fredrik Trolle as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Thomas John Angus Durston as a director on 1 July 2022	View PDF Termination of appointment of Thomas John Angus Durston as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AP01	Appointment of Mr Matteo Gialdini as a director on 22 October 2021	View PDF Appointment of Mr Matteo Gialdini as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Fabio Trabucchi as a director on 30 September 2021	View PDF Termination of appointment of Fabio Trabucchi as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Taavi Davies as a director on 30 September 2021	View PDF Termination of appointment of Taavi Davies as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Thomas John Angus Durston as a director on 21 April 2021	View PDF Appointment of Thomas John Angus Durston as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 100 - link opens in a new window - 8 pages (8 pages)

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NUOVA DEROMA UK LTD

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