AMARO DOLCE CANARY WHARF LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewCertificate of change of name

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12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/07/2527 July 2025 NewTermination of appointment of Sani George Aweida as a director on 2025-02-28

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27/07/2527 July 2025 NewAppointment of Mr Dwayne Rolfe Gunasekera as a director on 2025-02-28

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14/07/2514 July 2025 Cessation of Pentanox Ltd as a person with significant control on 2025-06-30

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14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with updates

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14/07/2514 July 2025 Notification of Trattoria Holding Ltd as a person with significant control on 2025-06-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with updates

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20/06/2320 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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05/06/235 June 2023 Registered office address changed from 12 Bray House 4 - 5 Duke of York Street London SW1Y 6JX England to 31 Westferry Circus London E14 8RR on 2023-06-05

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26/04/2326 April 2023 Termination of appointment of Ali Mustapha Matar as a director on 2023-04-21

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24/04/2324 April 2023 Notification of Pentanox Ltd as a person with significant control on 2023-04-21

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24/04/2324 April 2023 Cessation of Ali Mustapha Matar as a person with significant control on 2023-04-21

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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19/04/2319 April 2023 Appointment of Mr Sani George Aweida as a director on 2023-04-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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