CINQUECENTO GROUP LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewAppointment of Mr Nicholas Andreas Zweegers as a director on 2025-06-09

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22/04/2522 April 2025 Confirmation statement made on 2025-02-07 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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22/12/2422 December 2024 Termination of appointment of Daniel Andrew Pittack as a director on 2023-08-03

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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

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22/12/2422 December 2024 Appointment of Mrs Jacqueline Brantjes as a director on 2023-08-03

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22/12/2422 December 2024 Director's details changed for Mr Emanuele Tagliarina on 2024-12-17

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with no updates

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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21/05/2321 May 2023 Cessation of Daniel Andrew Pittack as a person with significant control on 2023-02-07

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21/05/2321 May 2023 Notification of Jacqueline Annemerete Brantjes as a person with significant control on 2023-02-07

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24/03/2324 March 2023 Confirmation statement made on 2023-02-07 with updates

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

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2020-12-18

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22/06/2122 June 2021 Previous accounting period shortened from 2020-12-25 to 2020-12-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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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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