POMODORETTO LTD

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Company Documents

DateDescription
05/10/255 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-07 with no updates

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24/06/2424 June 2024 Registered office address changed from 130 Wandsworth High Street London SW18 4JP England to 46 Nova Road Croydon CR0 2TL on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Luciano Mosca as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Luciano Mosca on 2024-06-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/01/2420 January 2024 Confirmation statement made on 2024-01-07 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-07 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-07 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 31/01/20 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 8C LAVENDER HILL LONDON SW11 5RW

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR LUCIANO MOSCA / 27/03/2020

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MOSCA / 27/03/2020

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MARINA VEGINI / 27/03/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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29/04/1929 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY MIRKO MOSCA

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY VANESSA MOSCA

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY MARINA VEGINI

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/12/1522 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O 1 WINDERS ROAD 1 WINDERS ROAD LONDON SW11 3HE

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MOSCA / 23/11/2015

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13/11/1513 November 2015 31/01/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 31/01/14 TOTAL EXEMPTION FULL

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16/12/1416 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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