DR. DANIELE TORCHIA LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-02 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-02 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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09/04/209 April 2020 31/08/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / DR DANIELE TORCHIA / 05/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIELE TORCHIA / 05/02/2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 169 BELLINGHAM ROAD LONDON SE6 1EQ ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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23/10/1823 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CESSATION OF DANIELE TORCHIA AS A PSC

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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19/02/1819 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE TORCHIA

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 12 PRINCESS ALICE WAY LONDON SE28 0HQ ENGLAND

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FLAT 21, REGIS HOUSE 11 AUSTIN STREET KING'S LYNN NORFOLK PE30 1BF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 169 BELLINGHAM CATFORD LONDON SE6 1EQ ENGLAND

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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