LUCA & GABRIELE LIMITED

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Date	Description
12/05/2512 May 2025	Termination of appointment of David James Hankinson as a director on 2021-08-07 View Document
03/01/253 January 2025	Notification of Simon Widdup as a person with significant control on 2024-06-27 View Document
04/12/244 December 2024	Confirmation statement made on 2024-12-03 with updates View Document
22/10/2422 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
06/12/236 December 2023	Confirmation statement made on 2023-12-03 with updates View Document
20/10/2320 October 2023	Statement of capital following an allotment of shares on 2023-01-05 View Document
20/10/2320 October 2023	Unaudited abridged accounts made up to 2023-01-31 View Document
20/10/2320 October 2023	Statement of capital following an allotment of shares on 2023-01-05 View Document
19/10/2319 October 2023	Statement of capital following an allotment of shares on 2023-01-05 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
22/12/2222 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
24/10/2224 October 2022	Appointment of Simon Widdup as a director on 2022-10-22 View Document
27/01/2227 January 2022	Unaudited abridged accounts made up to 2021-01-31 View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-03 with updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts

29/01/2129 January 2021	31/01/20 UNAUDITED ABRIDGED View Document
03/12/203 December 2020	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES View Document
02/07/202 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO TUTRONE View Document
01/07/201 July 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2020 View Document
26/05/2026 May 2020	APPOINTMENT TERMINATED, DIRECTOR ANTONIO VETRANO View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
24/01/2024 January 2020	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View Document
21/10/1921 October 2019	31/01/19 UNAUDITED ABRIDGED View Document
15/08/1915 August 2019	DIRECTOR APPOINTED MISS SIONED WILLIAMS View Document
15/08/1915 August 2019	DIRECTOR APPOINTED MR DAVID JAMES HANKINSON View Document
15/08/1915 August 2019	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View Document
30/01/1830 January 2018	CESSATION OF DAVID JAMES HANKINSON AS A PSC View Document
30/01/1830 January 2018	NOTIFICATION OF PSC STATEMENT ON 30/01/2018 View Document
23/01/1823 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document