DANY IMPORT EXPORT LTD
Company number 15459176 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of Gabriele Cocco as a director on 2026-07-01 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 23 Jul 2026 | Termination of appointment of Veronica Peressini as a director on 2026-07-01 · 1 page | View document |
| 23 Jul 2026 | Notification of Gabriele Cocco as a person with significant control on 2026-07-01 · 2 pages | View document |
| 23 Jul 2026 | Cessation of Veronica Peressini as a person with significant control on 2026-07-01 · 1 page | View document |
| 18 May 2026 | Director's details changed for Veronica Peressini on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Registered office address changed from 41 Spencer Court Spencer Road London SW20 0QW England to 46 Nova Road Croydon CR0 2TL on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Change of details for Veronica Peressini as a person with significant control on 2026-05-18 · 2 pages | View document |
| 5 May 2026 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 5 May 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2026 | Cessation of Claudio Pischedda as a person with significant control on 2026-04-23 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Giovanni Perri as a director on 2026-04-23 · 1 page | View document |
| 30 Apr 2026 | Appointment of Veronica Peressini as a director on 2026-04-23 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 30 Apr 2026 | Notification of Veronica Peressini as a person with significant control on 2026-04-23 · 2 pages | View document |
| 30 Apr 2026 | Cessation of Giovanni Perri as a person with significant control on 2026-04-23 · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 4 Feb 2026 | Notification of Claudio Pischedda as a person with significant control on 2026-02-01 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mr Giovanni Perri as a director on 2026-02-01 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Francesca Dassori as a director on 2026-02-01 · 1 page | View document |
| 4 Feb 2026 | Notification of Giovanni Perri as a person with significant control on 2026-02-01 · 2 pages | View document |
| 4 Feb 2026 | Registered office address changed from 40 Fountain Road London Greater London SW17 0HQ England to 41 Spencer Court Spencer Road London SW20 0QW on 2026-02-04 · 1 page | View document |
| 4 Feb 2026 | Cessation of Francesca Dassori as a person with significant control on 2026-02-01 · 1 page | View document |
| 10 Jun 2025 | Notification of Francesca Dassori as a person with significant control on 2025-05-20 · 2 pages | View document |
| 10 Jun 2025 | Cessation of Claudio Pischedda as a person with significant control on 2025-05-20 · 1 page | View document |
| 23 May 2025 | Appointment of Ms Francesca Dassori as a director on 2025-05-16 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Riccardo Steri as a director on 2025-05-16 · 1 page | View document |
| 20 May 2025 | Registered office address changed from 171-173 Preston Road Apt 29 Brighton BN1 6FS England to 40 Fountain Road London Greater London SW17 0HQ on 2025-05-20 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 May 2024 | Appointment of Mr Riccardo Steri as a director on 2024-05-16 · 2 pages | View document |
| 29 May 2024 | Registered office address changed from International House 10 Beaufort Court, Admirals Way London E14 9XL United Kingdom to 171-173 Preston Road Apt 29 Brighton BN1 6FS on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Claudio Pischedda as a director on 2024-05-16 · 1 page | View document |
| 8 May 2024 | Cessation of Marco Buso as a person with significant control on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Marco Buso as a director on 2024-05-08 · 1 page | View document |
| 1 Feb 2024 | Incorporation · 13 pages | View document |
| — | Filing | Not available |