GIOVANNI RANA (UK) LTD

07071515
ADMIRAL HOUSE ST LEONARDS ROAD WINDSOR UNITED KINGDOM SL4 3BL

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2024 accounts Annual Accounts 27 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 26 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2022 accounts Annual Accounts 25 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 26 Buy now
30 Mar 2021 officers Termination of appointment of secretary (Neville Clive Beckhurst) 1 Buy now
30 Mar 2021 officers Termination of appointment of director (Neville Clive Beckhurst) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 26 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 26 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 25 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 27 Buy now
28 Feb 2017 officers Termination of appointment of director (Joanne Lindsay Harris) 1 Buy now
17 Feb 2017 officers Appointment of director (Mr Scott James Ellison) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 24 Buy now
13 Apr 2016 officers Appointment of director (Joanne Lindsay Harris) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Francis Finbar Michael O'hara) 1 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
13 Jul 2015 officers Appointment of director (Mr Pasquale Sorrentino) 2 Buy now
17 Jun 2015 accounts Annual Accounts 22 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 19 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 19 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
18 Apr 2012 accounts Annual Accounts 21 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Termination of appointment of director (B & a Directors Limited) 2 Buy now
20 Sep 2011 officers Appointment of secretary (Mr Neville Clive Beckhurst) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Neville Clive Beckhurst) 2 Buy now
20 Sep 2011 officers Termination of appointment of director 1 Buy now
20 Sep 2011 officers Termination of appointment of secretary (B & a Directors Limited) 1 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 accounts Annual Accounts 16 Buy now
23 Dec 2010 officers Appointment of corporate secretary (B & a Directors Limited) 3 Buy now
23 Dec 2010 officers Appointment of corporate director (B & a Directors Limited) 3 Buy now
25 Nov 2010 officers Termination of appointment of director (B&a Partners Limited) 1 Buy now
18 Nov 2010 officers Termination of appointment of secretary (B&a Partners Limited) 1 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
07 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Feb 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Nov 2009 capital Return of Allotment of shares 2 Buy now
10 Nov 2009 incorporation Incorporation Company 45 Buy now