GELARTO BY MENODICIOTTO LTD

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Company Documents

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

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21/10/2421 October 2024 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA United Kingdom to Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ on 2024-10-21

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16/10/2416 October 2024 Confirmation statement made on 2024-08-30 with updates

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2023-06-01

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15/05/2415 May 2024 Registered office address changed from Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ England to 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2024-05-15

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05/02/245 February 2024 Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ on 2024-02-05

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05/02/245 February 2024 Satisfaction of charge 098404810001 in full

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

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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01/06/231 June 2023 Registration of charge 098404810002, created on 2023-05-22

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-21 with no updates

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

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02/11/212 November 2021 Registered office address changed from 50 Arundel House High Street Southam Warwickshire CV47 0EP United Kingdom to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 2021-11-02

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23/07/2123 July 2021 Micro company accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF

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01/03/191 March 2019 CURRSHO FROM 31/12/2018 TO 31/12/2017

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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21/02/1821 February 2018 CESSATION OF ELIZABETH LOUISE LANGSTONE AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENODICIOTTO PRODUZIONE SRL

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06/02/186 February 2018 DIRECTOR APPOINTED ANGUS GORDON SMITH

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06/02/186 February 2018 DIRECTOR APPOINTED LUCA GRASSI

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19/01/1819 January 2018 COMPANY NAME CHANGED L N HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/18

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES LANGSTONE / 15/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES LANGSTONE / 11/12/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 COMPANY NAME CHANGED GELARTO (ITALIA) LTD CERTIFICATE ISSUED ON 12/10/16

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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29/09/1629 September 2016 DIRECTOR APPOINTED MR NIGEL JAMES LANGSTONE

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY ANGUS SMITH

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26/10/1526 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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