TORTELLI LIMITED

05027946
42 BRENDON STREET LONDON UNITED KINGDOM W1H 5HE

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Documents

Documents
Date Category Description Pages
20 Dec 2024 mortgage Registration of a charge 60 Buy now
16 May 2024 officers Appointment of director (Mr James Pickworth) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Glenn Sheldon Pearson) 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 13 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 9 Buy now
18 Jan 2023 officers Appointment of director (Mr Glenn Sheldon Pearson) 2 Buy now
18 Jan 2023 officers Termination of appointment of secretary (Timothy Yates) 1 Buy now
18 Jan 2023 officers Appointment of secretary (Mr Anthony Ferriggi) 2 Buy now
21 Jun 2022 capital Return of purchase of own shares 4 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2022 accounts Annual Accounts 11 Buy now
27 Jan 2022 annual-return Annual Return 10 Buy now
26 Jan 2022 annual-return Annual Return 10 Buy now
26 Jan 2022 annual-return Annual Return 10 Buy now
26 Jan 2022 annual-return Annual Return 10 Buy now
19 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
19 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
19 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
19 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
19 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
19 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Nov 2021 annual-return Annual Return 10 Buy now
24 Jul 2021 resolution Resolution 4 Buy now
24 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2021 capital Return of Allotment of shares 5 Buy now
24 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2021 capital Notice of cancellation of shares 6 Buy now
20 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
20 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
20 Jul 2021 capital Second Filing Capital Allotment Shares 8 Buy now
20 Jul 2021 capital Second Filing Capital Allotment Shares 8 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 10 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 10 Buy now
28 Aug 2019 mortgage Registration of a charge 57 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 capital Return of Allotment of shares 2 Buy now
14 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2018 officers Appointment of secretary (Mr Timothy Yates) 2 Buy now
04 Dec 2018 officers Appointment of director (Mr Malcolm Stuart Joseph Heap) 2 Buy now
04 Dec 2018 officers Appointment of director (Mr Nicholas David Pring) 2 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Sanja Emily Morris) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Georgina Rose Laing) 1 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Timothy Richard Thomas Morris) 1 Buy now
03 Dec 2018 capital Notice of cancellation of shares 5 Buy now
27 Nov 2018 capital Return of purchase of own shares 2 Buy now
27 Nov 2018 capital Return of purchase of own shares 2 Buy now
27 Nov 2018 capital Return of purchase of own shares 2 Buy now
27 Nov 2018 capital Return of purchase of own shares 2 Buy now
27 Nov 2018 capital Notice of sale or transfer of treasury shares for a public limited company 1 Buy now
27 Nov 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
27 Nov 2018 capital Notice of sale or transfer of treasury shares for a public limited company 1 Buy now
27 Nov 2018 capital Notice of sale or transfer of treasury shares for a public limited company 1 Buy now
22 Nov 2018 capital Return of Allotment of shares 4 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2018 accounts Annual Accounts 10 Buy now
13 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 officers Change of particulars for director (Mrs Georgina Rose Laing) 2 Buy now
03 May 2018 capital Return of Allotment of shares 4 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2017 accounts Annual Accounts 10 Buy now
27 Dec 2017 officers Termination of appointment of director (Adrian Paul Lurie) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Steven Alan Hill) 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Simon Iain Mullins) 1 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Benjamin Jake Tish) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Feb 2017 officers Change of particulars for director (Simon Ian Mullins) 2 Buy now
05 Jan 2017 accounts Annual Accounts 9 Buy now
13 Dec 2016 mortgage Registration of a charge 9 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jun 2016 mortgage Registration of a charge 9 Buy now
29 Feb 2016 annual-return Annual Return 12 Buy now