MONTEGRAPPA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 16/06/2516 June 2025 New | Register(s) moved to registered inspection location 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU |
| 16/06/2516 June 2025 New | Register inspection address has been changed to 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU |
| 13/06/2513 June 2025 New | Cessation of Gba Pen Company Ltd as a person with significant control on 2025-01-25 |
| 03/03/253 March 2025 | Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 19 Leyden Street London E1 7LE on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Frances Mollinghoff as a director on 2025-02-25 |
| 03/03/253 March 2025 | Appointment of Ms Anna Maria Kastal as a director on 2025-02-25 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 27/06/2427 June 2024 | Change of details for Mr Charles Sany Nahhas as a person with significant control on 2024-06-09 |
| 26/06/2426 June 2024 | Notification of Charles Sany Nahhas as a person with significant control on 2024-06-09 |
| 24/06/2424 June 2024 | Notification of Gba Pen Company Ltd as a person with significant control on 2024-06-09 |
| 24/06/2424 June 2024 | Cessation of Giovanni Aquila as a person with significant control on 2022-02-28 |
| 24/06/2424 June 2024 | Notification of Elmo & Montegrappa Spa as a person with significant control on 2024-06-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 12/05/2312 May 2023 | Termination of appointment of Giovanni Aquila as a director on 2022-06-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI AQUILA |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NINA NAHHAS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MS NINA NAHHAS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAHHAS |
| 16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 11/03/1411 March 2014 | 10/06/13 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1424 February 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR CHARLES SANY NAHHAS |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR GIOVANNI AQUILA |
| 17/06/1317 June 2013 | TERMINATE DIR APPOINTMENT |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MRS FRANCES MOLLINGHOFF |
| 10/06/1310 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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