N-AND GROUP LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Director's details changed for Marco Giacinto Gallarati on 2025-01-23

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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

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01/11/221 November 2022 Confirmation statement made on 2022-10-05 with updates

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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18/10/2218 October 2022 Second filing for the appointment of Marco Giacinto as a director

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18/10/2218 October 2022 Notification of Csh S.R.L. as a person with significant control on 2022-10-05

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18/10/2218 October 2022 Change of details for Tag Up Ltd as a person with significant control on 2022-10-05

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17/10/2217 October 2022 Appointment of Mr Antonio Tartaro as a director on 2022-10-05

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17/10/2217 October 2022 Appointment of Mr Davide Arzuffi as a director on 2022-10-05

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22/05/2222 May 2022 Appointment of Mr Marco Giacinto Gallarati as a director on 2022-04-29

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-10-31

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01/11/211 November 2021 Notification of Tag Up Ltd as a person with significant control on 2021-10-22

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01/11/211 November 2021 Cessation of Alessandro Ratti as a person with significant control on 2021-10-22

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01/11/211 November 2021 Confirmation statement made on 2021-10-22 with updates

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01/11/211 November 2021 Cessation of Tarcisio Vergani as a person with significant control on 2021-10-22

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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22/01/2022 January 2020 SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 100000

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07/01/207 January 2020 12/12/19 STATEMENT OF CAPITAL GBP 100000

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03/01/203 January 2020 ADOPT ARTICLES 12/12/2019

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO RATTI

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19/12/1919 December 2019 DIRECTOR APPOINTED MR ALESSANDRO RATTI

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / TARCISIO VERGANI / 12/12/2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TARCISIO VERGANI / 07/09/2017

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/02/1615 February 2016 CURRSHO FROM 30/11/2016 TO 31/10/2016

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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