CINQUECENTO GROUP LIMITED
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Date | Description |
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10/06/2510 June 2025 New | Appointment of Mr Nicholas Andreas Zweegers as a director on 2025-06-09 |
22/04/2522 April 2025 | Confirmation statement made on 2025-02-07 with updates |
31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
22/12/2422 December 2024 | Termination of appointment of Daniel Andrew Pittack as a director on 2023-08-03 |
22/12/2422 December 2024 | Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-12-22 |
22/12/2422 December 2024 | Appointment of Mrs Jacqueline Brantjes as a director on 2023-08-03 |
22/12/2422 December 2024 | Director's details changed for Mr Emanuele Tagliarina on 2024-12-17 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
21/05/2321 May 2023 | Cessation of Daniel Andrew Pittack as a person with significant control on 2023-02-07 |
21/05/2321 May 2023 | Notification of Jacqueline Annemerete Brantjes as a person with significant control on 2023-02-07 |
24/03/2324 March 2023 | Confirmation statement made on 2023-02-07 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2020-12-18 |
22/06/2122 June 2021 | Previous accounting period shortened from 2020-12-25 to 2020-12-24 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/06/1925 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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