MATTLOZ LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/07/2523 July 2025 Confirmation statement made on 2025-07-09 with no updates

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23/07/2523 July 2025 Change of details for Daniela Elisa Fabris as a person with significant control on 2024-09-02

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23/07/2523 July 2025 Director's details changed for Ms Daniela Elisa Fabris on 2024-09-02

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

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-09 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-09 with updates

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19/07/2319 July 2023 Change of details for Daniela Elisa Fabris as a person with significant control on 2023-07-07

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18/07/2318 July 2023 Director's details changed for Ms Daniela Elisa Fabris on 2023-07-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Change of details for Daniela Elisa Terracina Fabris as a person with significant control on 2021-11-23

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

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29/11/2129 November 2021 Director's details changed for Daniela Elisa Terracina Fabris on 2021-11-23

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-09 with updates

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12/07/2112 July 2021 Director's details changed for Daniela Elisa Terracina Fabris on 2021-07-12

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12/07/2112 July 2021 Change of details for Daniela Elisa Terracina Fabris as a person with significant control on 2021-07-12

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

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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27/07/1727 July 2017 CESSATION OF VITTORIO TERRACINA FABRIS AS A PSC

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR VITTORIO TERRACINA FABRIS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 73 CORNHILL LONDON EC3V 3QQ

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06/09/166 September 2016 SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 FIRST GAZETTE

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14/03/1614 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO TERRACCINI FABRIS / 01/09/2014

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA TERRACINA FABRIS / 09/07/2014

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06/08/156 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA TERRACINA FABRIS / 19/02/2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM

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28/11/1428 November 2014 DIRECTOR APPOINTED VITTORIO TERRACCINI FABRIS

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15/08/1415 August 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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15/08/1415 August 2014 SAIL ADDRESS CREATED

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09/07/149 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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