MATTEOGRASSI 1880 LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-08 with no updates

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25/04/2525 April 2025 Registered office address changed from 23 Bridgetown Road Stratford-upon-Avon Warwickshire CV37 7JH England to 167-169 Great Portland Street London W1W 5PF on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mrs Patrizia Marinoni on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr David Richardson on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr David Richardson as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Mrs Patrizia Marinoni as a person with significant control on 2025-04-25

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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10/01/2410 January 2024 Certificate of change of name

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-05-09

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25/03/2325 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-06-30

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04/07/214 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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13/12/1913 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARDSON / 12/12/2019

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13/12/1913 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARDSON / 18/10/2019

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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23/03/1923 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRIZIA MARINONI / 23/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARDSON / 23/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRIZIA MARINONI / 23/06/2016

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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