CHIANTI LABS LTD

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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03/04/233 April 2023 Confirmation statement made on 2023-02-28 with no updates

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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23/01/2323 January 2023 Total exemption full accounts made up to 2021-12-31

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20/01/2320 January 2023 Appointment of Mr Dario Imparato as a director on 2022-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 Termination of appointment of Gustavo Jose Mana as a director on 2022-10-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 2022-02-28

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26/02/2226 February 2022 Statement of capital following an allotment of shares on 2022-01-20

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26/02/2226 February 2022 Statement of capital following an allotment of shares on 2021-10-28

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26/02/2226 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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25/02/2225 February 2022 Notification of Chianti Ltd as a person with significant control on 2021-09-17

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25/02/2225 February 2022 Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 2021-10-28

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-10-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Termination of appointment of Adrian Richard Thorpe Beeston as a director on 2021-11-03

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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16/05/2116 May 2021 COMPANY NAME CHANGED TESLAWATT LIMITED CERTIFICATE ISSUED ON 16/05/21

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31/03/2131 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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