ITALIAN IMPORT EXPORT LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mrs Daniela Morgan on 2025-08-01

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07/08/257 August 2025 NewChange of details for Mrs Daniela Morgan as a person with significant control on 2025-08-01

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28/04/2528 April 2025 Accounts for a dormant company 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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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-11 with no updates

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

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with no updates

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

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-08-31

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01/11/211 November 2021 Director's details changed for Mrs Daniela Morgan on 2020-01-01

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01/11/211 November 2021 Change of details for Mrs Daniela Morgan as a person with significant control on 2020-01-01

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

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

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MRS DANIELA MORGAN / 05/12/2018

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM FOREST LODGE LYDFORD OKEHAMPTON EX20 4BP UNITED KINGDOM

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN MORGAN

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11/09/1811 September 2018 COMPANY NAME CHANGED SWAP CLAIMS LIMITED CERTIFICATE ISSUED ON 11/09/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA MORGAN

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11/09/1811 September 2018 CESSATION OF STEVEN CHARLES MORGAN AS A PSC

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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