E MARINELLA UK LTD

07593968
C/O FMA ONLINE LTD,BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2024 officers Change of particulars for director (Mr Benjamin Allen) 2 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 accounts Annual Accounts 6 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2023 accounts Annual Accounts 6 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2022 accounts Annual Accounts 6 Buy now
26 Aug 2021 accounts Annual Accounts 5 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2020 accounts Annual Accounts 7 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2019 officers Termination of appointment of secretary (London Corporate Consultants Limited) 1 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Benjamin Allen) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Maria Rosa De Palma) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Francesco De Palma) 1 Buy now
05 Sep 2019 accounts Annual Accounts 8 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 accounts Annual Accounts 8 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 accounts Annual Accounts 9 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 officers Appointment of director (Mr Francesco De Palma) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Gianluca Pin) 1 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
22 Jul 2015 accounts Annual Accounts 7 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 officers Appointment of director (Mr Gianluca Pin) 2 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
28 May 2013 address Change Sail Address Company With Old Address 1 Buy now
28 May 2013 address Change Sail Address Company With Old Address 2 Buy now
21 Mar 2013 officers Termination of appointment of secretary (B & a Directors Ltd) 1 Buy now
21 Mar 2013 officers Termination of appointment of secretary (B & a Directors Ltd) 1 Buy now
21 Mar 2013 officers Termination of appointment of secretary (B & a Directors Ltd) 1 Buy now
21 Mar 2013 officers Appointment of corporate secretary (London Corporate Consultants Limited) 2 Buy now
21 Mar 2013 officers Termination of appointment of secretary (B & a Directors Ltd) 1 Buy now
21 Nov 2012 accounts Annual Accounts 5 Buy now
05 Nov 2012 capital Return of Allotment of shares 4 Buy now
03 May 2012 annual-return Annual Return 14 Buy now
04 Nov 2011 address Change Sail Address Company 2 Buy now
27 Oct 2011 capital Return of Allotment of shares 4 Buy now
26 Apr 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Apr 2011 incorporation Incorporation Company 37 Buy now