LARGENTA LIMITED

07192057
1 THE VILLAGE OFFICES ARIEL WAY LONDON ENGLAND W12 7GF

Documents

Documents
Date Category Description Pages
03 Jul 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 officers Termination of appointment of secretary (Lilly Sarrafi) 1 Buy now
28 May 2024 officers Termination of appointment of director (Rupert John Brooks) 1 Buy now
28 May 2024 officers Appointment of director (Ms Alison Brett Loehnis) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 accounts Annual Accounts 28 Buy now
05 May 2023 capital Return of Allotment of shares 3 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 accounts Annual Accounts 25 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Nov 2022 officers Appointment of director (Mr Rupert John Brooks) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Geoffroy Michel Marie Lefebvre) 1 Buy now
02 Nov 2022 officers Appointment of secretary (Miss Lilly Sarrafi) 2 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Rupert Brooks) 1 Buy now
18 Aug 2022 capital Return of Allotment of shares 3 Buy now
17 Aug 2022 capital Return of Allotment of shares 3 Buy now
15 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 23 Buy now
13 Apr 2021 accounts Annual Accounts 20 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2021 officers Appointment of director (Mr Geoffroy Michel Marie Lefebvre) 2 Buy now
03 Jan 2021 officers Termination of appointment of director (Federico Marchetti) 1 Buy now
24 Dec 2020 officers Termination of appointment of secretary (Farah Dadfarma) 1 Buy now
24 Dec 2020 officers Appointment of secretary (Mr Rupert Brooks) 2 Buy now
23 Sep 2020 officers Appointment of secretary (Miss Farah Dadfarma) 2 Buy now
23 Sep 2020 officers Termination of appointment of secretary (Angelica Longanesi Cattani) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 accounts Annual Accounts 19 Buy now
22 Aug 2019 capital Return of Allotment of shares 3 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Enrico Cavatorta) 1 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 17 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 17 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Enrico Cavatorta) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Federico Marchetti) 2 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 officers Appointment of secretary (Ms Angelica Longanesi Cattani) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Rupert John Brooks) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Natalie Sara Massenet) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Gary Albert Saage) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Cedric Charles Marcel Bossert) 1 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Elizabeth Jane Olivia May) 1 Buy now
05 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 resolution Resolution 35 Buy now
05 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2015 capital Return of Allotment of shares 3 Buy now
09 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2015 accounts Annual Accounts 19 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 officers Appointment of director (Mr Cedric Charles Marcel Bossert) 2 Buy now
12 Feb 2015 officers Appointment of director (Mr Rupert John Brooks) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Frederick Willem Mostert) 1 Buy now
04 Sep 2014 accounts Annual Accounts 19 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
26 Jul 2013 accounts Annual Accounts 18 Buy now
18 Mar 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 officers Appointment of secretary (Elizabeth Jane Olivia May) 3 Buy now
17 Jan 2013 officers Termination of appointment of secretary (William Lawrence) 2 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 18 Buy now
07 Nov 2011 address Change Sail Address Company 2 Buy now
22 Mar 2011 annual-return Annual Return 16 Buy now
10 May 2010 resolution Resolution 51 Buy now
05 May 2010 officers Appointment of director (Dr Frederick Willem Mostert) 3 Buy now
28 Apr 2010 capital Return of Allotment of shares 4 Buy now
28 Apr 2010 capital Return of Allotment of shares 4 Buy now
28 Apr 2010 officers Termination of appointment of director (William Lawrence) 2 Buy now
28 Apr 2010 officers Termination of appointment of director (Rupert Brooks) 2 Buy now
28 Apr 2010 officers Appointment of director (Gary Albert Saage) 3 Buy now
28 Apr 2010 officers Appointment of director (Natalie Sara Massenet) 3 Buy now
16 Mar 2010 incorporation Incorporation Company 42 Buy now