VIGNAMAGGIO TOP HOLDING LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-10 with updates

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07/10/247 October 2024 Group of companies' accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-10 with no updates

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09/11/239 November 2023 Group of companies' accounts made up to 2022-12-31

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14/07/2314 July 2023 Termination of appointment of Caterina Musgrave Juer as a director on 2023-07-14

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27/02/2327 February 2023 Confirmation statement made on 2023-02-10 with no updates

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06/02/236 February 2023 Change of details for Jennifer Leigh Rafferty as a person with significant control on 2022-10-13

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06/02/236 February 2023 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-13

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08/01/238 January 2023 Group of companies' accounts made up to 2021-12-31

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09/12/229 December 2022 Appointment of Ms Caterina Musgrave Juer as a director on 2022-12-02

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28/11/2228 November 2022 Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

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13/10/2213 October 2022 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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02/02/222 February 2022 Cessation of John Faulkner Seldon as a person with significant control on 2021-10-19

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02/02/222 February 2022 Notification of Jennifer Leigh Rafferty as a person with significant control on 2021-10-19

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05/01/225 January 2022 Group of companies' accounts made up to 2020-12-31

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03/02/213 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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29/11/1929 November 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FAULKNER SELDON

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SELDON

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29/04/1629 April 2016 DIRECTOR APPOINTED MRS JENNIFER LEIGH RAFFERTY

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12/02/1612 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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13/02/1513 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN FREDERICK MILLS / 01/08/2014

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13/03/1413 March 2014 DIRECTOR APPOINTED JOHN FAULKNER SELDON

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10/02/1410 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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