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ST AUBYN PRESTIGE LTD

Company number 14009893

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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 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
05 Dec 2023 PSC01 Notification of Erjan Ramcaj as a person with significant control on 1 December 2023
05 Dec 2023 AP01 Appointment of Mr Erjan Ramcaj as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Massimo Rizzelli as a director on 1 December 2023
05 Dec 2023 PSC07 Cessation of Massimo Rizelli as a person with significant control on 1 December 2023
19 Jul 2023 PSC01 Notification of Massimo Rizelli as a person with significant control on 13 July 2023
18 Jul 2023 PSC07 Cessation of Andrea Varriale as a person with significant control on 13 July 2023
18 Jul 2023 TM01 Termination of appointment of Andrea Varriale as a director on 13 July 2023
14 Jul 2023 AP01 Appointment of Mr Massimo Rizzelli as a director on 1 July 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 AP01 Appointment of Mr Andrea Varriale as a director on 29 June 2023
29 Jun 2023 PSC01 Notification of Andrea Varriale as a person with significant control on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of Maurice Anthony St Aubyn as a director on 29 June 2023
29 Jun 2023 PSC07 Cessation of Maurice Anthony St Aubyn as a person with significant control on 29 June 2023
06 Jun 2023 CS01 Confirmation statement made on 28 March 2023 with updates
29 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-29
  • GBP 100