DELLA SORTE LIMITED

Company number 06611878 ·

Active

59 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
16 May 2025 Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-05-16 · 1 page View document
16 May 2025 Secretary's details changed for Mr David Noe' on 2025-05-16 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-05 with updates · 4 pages View document
28 Jun 2021 Director's details changed for Mr Serafino Antonio Manca on 2021-06-04 · 2 pages View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
14 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
23 Feb 2017 DIRECTOR APPOINTED MR SERAFINO ANTONIO MANCA View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NOE' View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
19 Feb 2015 APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LTD View document
19 Feb 2015 SECRETARY APPOINTED MR DAVID NOE' View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 COMPANY NAME CHANGED GOLDEY FASHION LIMITED CERTIFICATE ISSUED ON 12/08/14 View document
12 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK View document
11 Aug 2014 DIRECTOR APPOINTED MR DAVID NOE' View document
16 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
5 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LTD / 19/10/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
15 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
10 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 2009 COMPANY NAME CHANGED GOLDEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/08/09 View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
17 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
12 Jan 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008 View document
10 Dec 2008 SECRETARY APPOINTED FINCHLEY SECRETARIES LTD View document
10 Dec 2008 DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK View document
5 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document