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INTEGRA WINE & AGRI LIMITED

Company number 13878937

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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)
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
28 Nov 2024 PSC04 Change of details for Mr Massimiliano Gramaglia as a person with significant control on 27 November 2024
28 Nov 2024 PSC07 Cessation of Lorenzo Gallucci as a person with significant control on 27 November 2024
26 Sep 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
06 Jun 2024 AD01 Registered office address changed from Flat 18, Dundee Court, Wapping High Street London E1W 2YG England to 21-22 Grosvenor Street London W1K 4QJ on 6 June 2024
04 Mar 2024 AA Micro company accounts made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
08 Feb 2024 CH01 Director's details changed for Mr Massimiliano Gramaglia on 8 February 2024
08 Feb 2024 AD01 Registered office address changed from 1st Floor Rear, 21-22 Grosvenor Street London Uk W1K 4QJ England to Flat 18, Dundee Court, Wapping High Street London E1W 2YG on 8 February 2024
08 Feb 2024 PSC04 Change of details for Mr Massimiliano Gramaglia as a person with significant control on 8 February 2024
02 Feb 2024 TM01 Termination of appointment of Lorenzo Gallucci as a director on 1 February 2024
13 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
28 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-28
  • GBP 1,000