ALMAC ATLANTIC LTD
Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Termination of appointment of Paul David Beare as a secretary on 2025-03-21 |
10/04/2510 April 2025 | Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2025-04-10 |
10/04/2510 April 2025 | Appointment of Laggan Secretaries Limited as a secretary on 2025-03-21 |
07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
11/12/2411 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
11/12/2311 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
11/12/2311 December 2023 | Director's details changed for Mr Andrea Artoni on 2023-12-01 |
20/06/2320 June 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with updates |
29/11/2229 November 2022 | Notification of Andrea Artoni as a person with significant control on 2022-10-04 |
28/11/2228 November 2022 | Change of details for Mr Andrea Artoni as a person with significant control on 2022-10-04 |
10/11/2210 November 2022 | Change of details for Mr Andrea Artoni as a person with significant control on 2022-10-04 |
09/11/229 November 2022 | Cessation of Pietro Agosta Del Forte as a person with significant control on 2022-10-04 |
09/11/229 November 2022 | Cessation of Andrea Artoni as a person with significant control on 2022-10-04 |
09/11/229 November 2022 | Change of details for Mr Andrea Artoni as a person with significant control on 2022-10-04 |
07/11/227 November 2022 | Appointment of Mr Luigino Vagnozzi as a director on 2022-10-04 |
26/10/2226 October 2022 | Termination of appointment of Pietro Agosta Del Forte as a director on 2022-10-04 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
25/11/2125 November 2021 | Director's details changed for Mr Andrea Artoni on 2021-11-25 |
11/01/2111 January 2021 | CURREXT FROM 30/11/2021 TO 31/03/2022 |
25/11/2025 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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