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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 60 3rd Floor Grosvenor Street London W1K 3HZ England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 2025-05-21

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21/05/2521 May 2025 Confirmation statement made on 2025-04-26 with updates

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21/05/2521 May 2025 Registered office address changed from St George's House 2nd Floor 15 Hanover Square London W1S 1HS England to 60 3rd Floor Grosvenor Street London W1K 3HZ on 2025-05-21

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01/11/241 November 2024 Total exemption full accounts made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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24/01/2424 January 2024 Director's details changed for Ms Alessandra Galtrucco on 2024-01-15

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02/01/242 January 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to St George's House 2nd Floor 15 Hanover Square London W1S 1HS on 2024-01-02

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23/05/2323 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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07/12/227 December 2022 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-12-07

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07/12/227 December 2022 Director's details changed for Ms Alessandra Galtrucco on 2022-12-07

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10/05/2210 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 COMPANY NAME CHANGED GALTRUCCO & CO LIMITED CERTIFICATE ISSUED ON 14/12/18

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MS ALESSANDRA GALTRUCCO / 26/04/2017

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 8 ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU UNITED KINGDOM

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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