CK DIRECT GROUP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Accounts for a dormant company made up to 2024-07-31

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30/03/2530 March 2025 Termination of appointment of Antonio Ricciardi as a secretary on 2025-02-13

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30/03/2530 March 2025 Termination of appointment of Antonio Ricciardi as a director on 2025-02-13

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30/03/2530 March 2025 Appointment of Mr Lorenzo Nicola Ricciardi as a director on 2025-02-13

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30/03/2530 March 2025 Appointment of Mr Lorenzo Nicola Ricciardi as a secretary on 2025-02-13

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29/03/2529 March 2025 Cessation of Antonio Ricciardi as a person with significant control on 2025-02-13

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29/03/2529 March 2025 Notification of Lorenzo Nicola Ricciardi as a person with significant control on 2025-02-13

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29/03/2529 March 2025 Notification of Bianca Maria Grazia Ricciardi as a person with significant control on 2025-02-13

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29/03/2529 March 2025 Confirmation statement made on 2025-03-28 with updates

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29/03/2529 March 2025 Notification of Valentina Bianca Cataldo as a person with significant control on 2025-02-13

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29/03/2529 March 2025 Notification of Gianluca Fabio Cataldo as a person with significant control on 2025-02-13

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-02-13

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30/08/2430 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Certificate of change of name

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-07-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-14 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIO RICCIARDI / 28/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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